AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 22, 2023
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 30, 2022
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control December 30, 2021
filed on: 2nd, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 30, 2021 director's details were changed
filed on: 30th, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 30, 2021
filed on: 30th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control December 30, 2021
filed on: 30th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 30, 2021
filed on: 30th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 30, 2021 director's details were changed
filed on: 30th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates December 30, 2020
filed on: 9th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, December 2020
| incorporation
|
Free Download
(12 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 15th, November 2020
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 22, 2020: 1001.00 GBP
filed on: 10th, July 2020
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, July 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 30, 2019
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 29th, August 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 1 the Bridgeway Portsmouth Road Southampton SO19 7PE. Change occurred on January 7, 2019. Company's previous address: 1 the Bridgeway 1 the Bridgeway Woolston Southampton Hampshire SO19 7PE England.
filed on: 7th, January 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 30, 2018
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 29th, December 2018
| accounts
|
Free Download
|
AD01 |
New registered office address 1 the Bridgeway 1 the Bridgeway Woolston Southampton Hampshire SO19 7PE. Change occurred on October 12, 2018. Company's previous address: 6 Paignton Road Southampton SO16 4NP.
filed on: 12th, October 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control July 29, 2017
filed on: 10th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 30, 2017
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On July 29, 2017 director's details were changed
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 29, 2017 director's details were changed
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 30, 2016
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2015
filed on: 28th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 28, 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 6 Paignton Road Southampton SO16 4NP. Change occurred on September 9, 2015. Company's previous address: 117 Paynes Road Southampton SO15 3BW.
filed on: 9th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2014
filed on: 31st, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 31, 2014: 1000.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2013
filed on: 31st, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 31, 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 9, 2013. Old Address: 9 Glen Road Southampton SO19 9EJ United Kingdom
filed on: 9th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2012
filed on: 23rd, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 18th, September 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to December 31, 2011 (was March 31, 2012).
filed on: 5th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2011
filed on: 27th, January 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On April 1, 2011 director's details were changed
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2011 director's details were changed
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 14, 2011. Old Address: 33a Fareham Park Road Fareham Hampshire PO15 6LE United Kingdom
filed on: 14th, June 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 10, 2011. Old Address: 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England
filed on: 10th, February 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, December 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|