CS01 |
Confirmation statement with updates Thursday 21st December 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 2nd, May 2023
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Sunday 1st January 2023
filed on: 5th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 1st January 2023
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st January 2023 director's details were changed
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 17C South Lane Clanfield Hampshire PO8 0RB United Kingdom to Lower Test Wallops Wood Farm Sheardley Lane, Droxford Southampton Hampshire SO32 3QY on Wednesday 4th January 2023
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 21st December 2022
filed on: 28th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 21st December 2021
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 18th January 2022 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 21st December 2020
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Wednesday 20th January 2021
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 20th January 2021
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 20th January 2021
filed on: 20th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th January 2021 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 21st December 2019
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control Friday 2nd August 2019
filed on: 5th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th April 2018 director's details were changed
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Friday 2nd August 2019
filed on: 3rd, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 2nd August 2019
filed on: 18th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 10th December 2019
filed on: 10th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 16th, September 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 2nd August 201911317.00 GBP
filed on: 16th, September 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 16th, September 2019
| resolution
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 2nd August 2019
filed on: 29th, August 2019
| persons with significant control
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Friday 2nd August 2019
filed on: 29th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Friday 2nd August 2019
filed on: 29th, August 2019
| persons with significant control
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, August 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, August 2019
| resolution
|
Free Download
(26 pages)
|
AP02 |
New member was appointed on Friday 2nd August 2019
filed on: 15th, August 2019
| officers
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 26/07/19
filed on: 2nd, August 2019
| insolvency
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 26/07/19
filed on: 2nd, August 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 2nd, August 2019
| resolution
|
Free Download
(2 pages)
|
SH19 |
20500.00 GBP is the capital in company's statement on Friday 2nd August 2019
filed on: 2nd, August 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
20500.00 GBP is the capital in company's statement on Monday 31st December 2018
filed on: 13th, May 2019
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 13th March 2018
filed on: 12th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 13th March 2018
filed on: 11th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 21st December 2018
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 13th March 2018
filed on: 23rd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st December 2018
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 29th October 2018
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Trademark House Ramshill Petersfield GU31 4AT United Kingdom to 17C South Lane Clanfield Hampshire PO8 0RB on Tuesday 30th October 2018
filed on: 30th, October 2018
| address
|
Free Download
(1 page)
|
SH01 |
23125.00 GBP is the capital in company's statement on Tuesday 13th March 2018
filed on: 19th, April 2018
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
20500.00 GBP is the capital in company's statement on Tuesday 13th March 2018
filed on: 17th, April 2018
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 13th March 2018.
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th March 2018.
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, April 2018
| resolution
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 2017
| incorporation
|
Free Download
(24 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 22nd December 2017
capital
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|