PSC07 |
Cessation of a person with significant control Tuesday 11th July 2023
filed on: 15th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 11th July 2023
filed on: 15th, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 15th August 2023
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd May 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Thursday 31st March 2022 to Friday 30th September 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 23rd May 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, March 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, March 2022
| incorporation
|
Free Download
(31 pages)
|
SH01 |
1020.00 GBP is the capital in company's statement on Friday 9th July 2021
filed on: 26th, January 2022
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Friday 9th July 2021
filed on: 26th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 9th July 2021
filed on: 26th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 16th, September 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sunday 23rd May 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
510.00 GBP is the capital in company's statement on Friday 16th October 2020
filed on: 29th, April 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
511.00 GBP is the capital in company's statement on Tuesday 23rd March 2021
filed on: 29th, April 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 23rd March 2021.
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 49 South Efford House Milford Road Everton Lymington SO41 0JD England to 23 New Street Lymington SO41 9BH on Friday 15th January 2021
filed on: 15th, January 2021
| address
|
Free Download
(1 page)
|
SH01 |
500.00 GBP is the capital in company's statement on Friday 9th October 2020
filed on: 30th, November 2020
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st October 2020
filed on: 19th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 16th, November 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD England to 49 South Efford House Milford Road Everton Lymington SO41 0JD on Friday 2nd October 2020
filed on: 2nd, October 2020
| address
|
Free Download
(1 page)
|
AP03 |
On Thursday 1st October 2020 - new secretary appointed
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, September 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 29th, September 2020
| incorporation
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd May 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd May 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 1st May 2019
filed on: 13th, May 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Brinkley Middle Road Tiptoe Lymington SO41 6FX England to South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD on Monday 1st April 2019
filed on: 1st, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 23rd May 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 28th March 2018
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(9 pages)
|
AP03 |
On Wednesday 26th April 2017 - new secretary appointed
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 26th April 2017
filed on: 28th, April 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 26th April 2017 director's details were changed
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 26th April 2017 secretary's details were changed
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Brinkley Middle Road Tiptoe Lymington SO41 6FX on Wednesday 26th April 2017
filed on: 26th, April 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 28th March 2017
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2016
| incorporation
|
Free Download
(27 pages)
|