MR01 |
Registration of charge 085442140003, created on 2023/11/27
filed on: 29th, November 2023
| mortgage
|
Free Download
(44 pages)
|
MR01 |
Registration of charge 085442140002, created on 2023/11/17
filed on: 27th, November 2023
| mortgage
|
Free Download
(52 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, November 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, November 2023
| incorporation
|
Free Download
(37 pages)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/24
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 20th, June 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/24
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/24
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, March 2021
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 5th, March 2021
| resolution
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 17th, December 2020
| accounts
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, September 2020
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, September 2020
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085442140001, created on 2020/08/10
filed on: 21st, August 2020
| mortgage
|
Free Download
(51 pages)
|
CS01 |
Confirmation statement with updates 2020/05/24
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2020/04/01. New Address: 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA. Previous address: 118 Old Milton Road New Milton Hampshire BH25 6EP
filed on: 1st, April 2020
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2020/04/01
filed on: 1st, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 15th, October 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/24
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2018/08/23 director's details were changed
filed on: 29th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/05/24
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 2017/07/05
filed on: 11th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/07/05
filed on: 11th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 3rd, May 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/04/20131872.00 GBP
filed on: 3rd, May 2018
| capital
|
Free Download
(6 pages)
|
CH01 |
On 2017/01/11 director's details were changed
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 10th, October 2017
| accounts
|
Free Download
(41 pages)
|
SH01 |
1569372.00 GBP is the capital in company's statement on 2017/06/30
filed on: 30th, August 2017
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, July 2017
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/05/24
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 3rd, October 2016
| accounts
|
Free Download
(46 pages)
|
AR01 |
Annual return drawn up to 2016/05/24 with full list of members
filed on: 26th, May 2016
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, March 2016
| resolution
|
Free Download
(38 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 4th, October 2015
| accounts
|
Free Download
(40 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2015/05/24
filed on: 27th, August 2015
| document replacement
|
Free Download
(17 pages)
|
SH03 |
Own shares purchase
filed on: 6th, August 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2015/07/081558000.00 GBP
filed on: 31st, July 2015
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2015/07/08. New Address: 118 Old Milton Road New Milton Hampshire BH25 6EP. Previous address: , Natwest Bank Chambers 55 Station Road, New Milton, Hampshire, BH25 6JA
filed on: 8th, July 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/05/24 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 7th, October 2014
| accounts
|
Free Download
(45 pages)
|
AR01 |
Annual return drawn up to 2014/05/24 with full list of members
filed on: 25th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
3058000.00 GBP is the capital in company's statement on 2014/06/25
capital
|
|
AA01 |
Current accounting period shortened to 2013/12/31, originally was 2014/05/31.
filed on: 17th, September 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
3058000.00 GBP is the capital in company's statement on 2013/06/20
filed on: 16th, July 2013
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, July 2013
| resolution
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, July 2013
| resolution
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 24th, May 2013
| incorporation
|
Free Download
(18 pages)
|