CS01 |
Confirmation statement with updates 15th April 2024
filed on: 15th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
On 1st April 2024, company appointed a new person to the position of a secretary
filed on: 15th, April 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2024
filed on: 15th, April 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2024
filed on: 15th, April 2024
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st April 2024
filed on: 15th, April 2024
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 1st March 2024
filed on: 15th, April 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 1st March 2024
filed on: 15th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 1st March 2024
filed on: 15th, April 2024
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2023
filed on: 26th, March 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th June 2023
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 20th June 2022
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 20th June 2021
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 20th June 2020
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 21st, February 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 20th June 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 8th, November 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th June 2018
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3rd Floor, the Quay Channel Way Ocean Village Southampton SO14 3TG England on 22nd May 2018 to 8a 1st Floor Carlton Crescent Southampton SO15 2EZ
filed on: 22nd, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 12th, March 2018
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 13th July 2017
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 6th July 2017
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th June 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 6th July 2017
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from New Orchard House 14 Cumberland Place Southampton SO15 2BG on 2nd November 2016 to 3rd Floor, the Quay Channel Way Ocean Village Southampton SO14 3TG
filed on: 2nd, November 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 1st November 2015 director's details were changed
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th June 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd June 2016: 3.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 20th December 2014 director's details were changed
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th June 2015
filed on: 25th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th June 2015: 3.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from New Orchard House 14 Cumberland Place Southampton Hampshire SO14 2BG on 7th October 2014 to New Orchard House 14 Cumberland Place Southampton SO15 2BG
filed on: 7th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th June 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 51-67 Commercial Road Southampton Hampshire SO15 1GG United Kingdom on 16th September 2014 to New Orchard House 14 Cumberland Place Southampton Hampshire SO14 2BG
filed on: 16th, September 2014
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, June 2013
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 20th June 2013: 3.00 GBP
capital
|
|