CS01 |
Confirmation statement with no updates Mon, 21st Aug 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 15th, April 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 25th Aug 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 8th Jul 2022 new director was appointed.
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Jul 2022 new director was appointed.
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Jul 2022 new director was appointed.
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN on Thu, 14th Jul 2022 to Knights the Brampton Newcastle-Under-Lyme ST5 0QW
filed on: 14th, July 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 8th Jul 2022
filed on: 14th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Fri, 27th Aug 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 27th Aug 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 1st, June 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 27th Aug 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 27th Aug 2018
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Sat, 1st Apr 2017
filed on: 2nd, August 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Sat, 1st Apr 2017
filed on: 2nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sat, 1st Apr 2017
filed on: 2nd, August 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Sat, 1st Apr 2017
filed on: 2nd, August 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 19th Mar 2018
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 19th Mar 2018
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 19th Mar 2018 new director was appointed.
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 19th Mar 2018 new director was appointed.
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 27th Aug 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, May 2017
| resolution
|
Free Download
|
TM01 |
Director's appointment terminated on Sat, 1st Apr 2017
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 11th, May 2017
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Radnor House 28 Bartholomew Street Newbury Berkshire RG14 5EU on Thu, 11th May 2017 to 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN
filed on: 11th, May 2017
| address
|
Free Download
(2 pages)
|
AP02 |
New person appointed on Sat, 1st Apr 2017 to the position of a member
filed on: 11th, May 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sat, 1st Apr 2017
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 1st Apr 2017
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 27th Aug 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Aug 2015
filed on: 27th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 27th Aug 2015: 3.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Jul 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 16th Jul 2014: 3.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Jul 2013
filed on: 22nd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Jul 2012
filed on: 2nd, August 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, July 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|