SH01 |
Statement of Capital on 19th November 2019: 500.01 GBP
filed on: 21st, December 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On 1st July 2023 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th December 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 5th December 2023 director's details were changed
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England on 8th December 2023 to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB
filed on: 8th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st January 2023
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st January 2023
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 19th, December 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th December 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 6 C/O Vantage Accounting St. Cross Road Winchester SO23 9HX England on 9th November 2022 to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB
filed on: 9th, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Sg House 6 st Cross Road Winchester Hampshire SO23 9HX England on 24th May 2022 to 6 C/O Vantage Accounting St. Cross Road Winchester SO23 9HX
filed on: 24th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 6th December 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 13th, December 2021
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 25th October 2021 director's details were changed
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th December 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 28th, September 2020
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 23rd July 2020
filed on: 11th, August 2020
| capital
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 6th December 2019
filed on: 9th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 9th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 6th December 2019
filed on: 9th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 6th December 2019
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 6th December 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 6th December 2019
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 6th December 2019
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th October 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th October 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th October 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2016 director's details were changed
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th October 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Sg House Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England on 21st July 2016 to Sg House 6 st Cross Road Winchester Hampshire SO23 9HX
filed on: 21st, July 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 14/30 City Business Centre Hyde Street Winchester Hampshire SO23 7TA on 25th February 2016 to Sg House Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX
filed on: 25th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 31st October 2015 to 31st December 2015
filed on: 9th, February 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Chase Mansions Gondar Gardens London NW6 1HA United Kingdom on 9th February 2015 to 14/30 City Business Centre Hyde Street Winchester Hampshire SO23 7TA
filed on: 9th, February 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, October 2014
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 29th October 2014: 5.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
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