AA |
Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 16th, April 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Sep 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 28th Feb 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 7th Sep 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Wed, 8th Jun 2022 new director was appointed.
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 8th Jun 2022 director's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 8th Jun 2022
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 8th Jun 2022
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 8th Jun 2022
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 8th Jun 2022
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Wed, 8th Jun 2022 - the day director's appointment was terminated
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 7th Jun 2022. New Address: 65a Lawrence Road Southsea Hampshire PO5 1NX. Previous address: 161 Elm Grove Southsea PO5 1LU England
filed on: 7th, June 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 17th May 2022
filed on: 17th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Sep 2021 new director was appointed.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Sep 2021 new director was appointed.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 6th Apr 2022. New Address: 161 Elm Grove Southsea PO5 1LU. Previous address: C/O Bc&a 161 Elm Grove Southsea Hampshire PO4 1LU
filed on: 6th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 28th Feb 2021
filed on: 16th, September 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Tue, 7th Sep 2021 - the day director's appointment was terminated
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 7th Sep 2021 new director was appointed.
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 7th Sep 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 7th Sep 2021
filed on: 7th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tue, 7th Sep 2021
filed on: 7th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Tue, 24th Nov 2020 - the day director's appointment was terminated
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 24th Nov 2020
filed on: 25th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 25th Mar 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sat, 31st Oct 2020
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 29th Feb 2020
filed on: 28th, September 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 28th Feb 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 31st Oct 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 28th Feb 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Nov 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 28th Feb 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Nov 2017
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 29th Feb 2016
filed on: 12th, November 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 1st Nov 2016
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: Wed, 2nd Dec 2015. New Address: C/O Bc&a 161 Elm Grove Southsea Hampshire PO4 1LU. Previous address: C/O Bc&a 161 Elm Grove Southsea Hampshire PO5 1LU
filed on: 2nd, December 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Nov 2015 with full list of members
filed on: 29th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 28th Feb 2015
filed on: 29th, November 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Nov 2015 new director was appointed.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 26th Nov 2015. New Address: C/O Bc&a 161 Elm Grove Southsea Hampshire PO5 1LU. Previous address: 380 Kenton Road Harrow Middlesex HA3 8DP
filed on: 26th, November 2015
| address
|
Free Download
(1 page)
|
TM01 |
Tue, 10th Nov 2015 - the day director's appointment was terminated
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, April 2015
| resolution
|
|
AR01 |
Annual return drawn up to Fri, 6th Feb 2015 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 28th Feb 2014
filed on: 1st, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 6th Feb 2014 with full list of members
filed on: 4th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 28th Feb 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 6th Feb 2013 with full list of members
filed on: 5th, March 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 2nd Nov 2012. Old Address: 87 Wimpole Street London W1G 9RL England
filed on: 2nd, November 2012
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 14th Aug 2012: 2.00 GBP
filed on: 14th, August 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 8th Feb 2012 new director was appointed.
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|