SH01 |
Capital declared on Wed, 31st Jan 2024: 2500.00 GBP
filed on: 23rd, February 2024
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thu, 21st Dec 2023
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tue, 13th Jun 2023 director's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 36a Station Road New Milton Hampshire BH25 6JX England on Tue, 20th Jun 2023 to 7-9 Station Road New Milton Hampshire BH25 6HN
filed on: 20th, June 2023
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 13th Jun 2023 new director was appointed.
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 21st Dec 2022
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tue, 21st Dec 2021
filed on: 24th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Mon, 20th Dec 2021
filed on: 22nd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Dec 2021 director's details were changed
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Mon, 21st Dec 2020
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 21st Dec 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Thu, 3rd Jan 2019 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 3rd Jan 2019
filed on: 9th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 21st Dec 2018
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Extension of accounting period to Sat, 31st Mar 2018 from Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thu, 31st Aug 2017 director's details were changed
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 31st Aug 2017
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 21st Dec 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 5 Carisbrooke Court New Milton Hampshire BH25 5US United Kingdom on Tue, 28th Mar 2017 to 36a Station Road New Milton Hampshire BH25 6JX
filed on: 28th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 21st Dec 2016
filed on: 28th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 22nd Dec 2015: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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