AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, June 2023
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Wednesday 30th November 2022 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd May 2023
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 3rd August 2022 director's details were changed
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 3rd August 2022 director's details were changed
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd May 2022
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 30th September 2021 director's details were changed
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 7th December 2020.
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 28th July 2020 director's details were changed
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 29th July 2020 director's details were changed
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th December 2020.
filed on: 6th, 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: 13th, October 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd May 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd May 2019
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 24th August 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(14 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd May 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 6th March 2018
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 55 Holly Hill Lane Sarisbury Green Southampton SO31 7AE England to Tanglemere Holly Hill Lane Sarisbury Green Southampton SO31 7AH on Thursday 26th October 2017
filed on: 26th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Tuesday 23rd May 2017
filed on: 29th, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Saturday 10th September 2016.
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 10th September 2016
filed on: 28th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Monday 23rd May 2016, no shareholders list
filed on: 8th, June 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX to 55 Holly Hill Lane Sarisbury Green Southampton SO31 7AE on Tuesday 1st December 2015
filed on: 1st, December 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th June 2015.
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 23rd May 2015, no shareholders list
filed on: 24th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 5th May 2015.
filed on: 7th, May 2015
| officers
|
Free Download
|
AD01 |
Registered office address changed from 28 Sutherland Drive Burpham Guildford Surrey GU4 7YJ England to 59-60 Thames Street Windsor Berkshire SL4 1TX on Wednesday 6th May 2015
filed on: 6th, May 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, September 2014
| resolution
|
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Sunday 31st May 2015.
filed on: 21st, August 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th June 2014.
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th June 2014.
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|