PSC07 |
Cessation of a person with significant control 2023-12-28
filed on: 8th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023-12-28
filed on: 8th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 31st, October 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-12
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 17 Harnham Trading Estate Salisbury SP2 8NW England to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 2023-05-02
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
AP04 |
On 2023-05-02 - new secretary appointed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-05-02 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 13 the Boscombe Centre Mills Way Amesbury Salisbury SP4 7SD England to Unit 17 Harnham Trading Estate Salisbury SP2 8NW on 2022-10-11
filed on: 11th, October 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-09-05
filed on: 11th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 31st, August 2022
| accounts
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, August 2022
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 15th, August 2022
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-08-12
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2022-05-28
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-06-28
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-06-29: 200.00 GBP
filed on: 11th, August 2022
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019-11-16
filed on: 25th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-11-16
filed on: 24th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-01-20 director's details were changed
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-01-20
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-11-19
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 11th, August 2021
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021-07-10
filed on: 28th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from PO Box 2377 2 Diamond Cottages Lake Salisbury Wiltshire SP4 4AL England to 13 the Boscombe Centre Mills Way Amesbury Salisbury SP4 7SD on 2021-07-15
filed on: 15th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-11-19
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 1st, September 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-07-15
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-15
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-11-30
filed on: 30th, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-11-30
filed on: 26th, March 2019
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, December 2018
| gazette
|
Free Download
(1 page)
|
CH01 |
On 2018-11-01 director's details were changed
filed on: 26th, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-15
filed on: 26th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 72 Russell Road Salisbury SP2 7LR United Kingdom to PO Box 2377 2 Diamond Cottages Lake Salisbury Wiltshire SP4 4AL on 2018-11-19
filed on: 19th, November 2018
| address
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 6th, November 2018
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, June 2018
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2016-11-30
filed on: 6th, June 2018
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 20th, March 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-11-15
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-11-15
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 16th, November 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-11-16: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|