AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 11th, June 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 13th March 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 5th October 2022
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th October 2022 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 13th March 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Monday 10th May 2021
filed on: 11th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 10th May 2021 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th March 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 4th, May 2020
| resolution
|
Free Download
(1 page)
|
SH19 |
95.00 GBP is the capital in company's statement on Monday 4th May 2020
filed on: 4th, May 2020
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 22/04/20
filed on: 4th, May 2020
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 4th, May 2020
| capital
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 13th March 2020
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
95.00 GBP is the capital in company's statement on Thursday 15th November 2018
filed on: 2nd, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
95.00 GBP is the capital in company's statement on Thursday 15th November 2018
filed on: 2nd, April 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 13th March 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st May 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th March 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 8th, January 2018
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 11th, December 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th November 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 25th September 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 26th September 2017
filed on: 26th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 087049560001, created on Friday 15th September 2017
filed on: 19th, September 2017
| mortgage
|
Free Download
(23 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit E2, Premier Centre Premier Way Romsey SO51 9DG England to Unit 6 Grove Business Park Budds Lane Romsey Hants SO51 0AJ on Thursday 22nd June 2017
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX to Unit E2, Premier Centre Premier Way Romsey SO51 9DG on Tuesday 7th March 2017
filed on: 7th, March 2017
| address
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 20th, December 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 25th September 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 25th September 2015 with full list of members
filed on: 20th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 25th September 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
142.00 GBP is the capital in company's statement on Tuesday 14th October 2014
capital
|
|
SH01 |
142.00 GBP is the capital in company's statement on Wednesday 30th October 2013
filed on: 19th, November 2013
| capital
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 25th September 2013 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, September 2013
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|