AA |
Small company accounts for the period up to Saturday 30th September 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 5th June 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Friday 30th September 2022
filed on: 13th, January 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 8th June 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 30th September 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 12th June 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 30th September 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 1st July 2020.
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 12th June 2020
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Monday 15th June 2020
filed on: 16th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Monday 30th September 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th June 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th September 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(14 pages)
|
SH03 |
Own shares purchase
filed on: 20th, December 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 22nd November 20183336.00 GBP
filed on: 20th, December 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 20th, December 2018
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th November 2018.
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 22nd November 2018
filed on: 22nd, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 22nd November 2018
filed on: 22nd, November 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 22nd November 2018
filed on: 22nd, November 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 22nd November 2018
filed on: 22nd, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th June 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th September 2017
filed on: 19th, January 2018
| accounts
|
Free Download
(13 pages)
|
PSC01 |
Notification of a person with significant control Friday 21st July 2017
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 21st July 2017
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 12th June 2017
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Friday 30th September 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th June 2016
filed on: 13th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2015
filed on: 18th, March 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th June 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
6672.00 GBP is the capital in company's statement on Wednesday 1st July 2015
capital
|
|
AA |
Group of companies' accounts made up to Tuesday 30th September 2014
filed on: 18th, March 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th June 2014
filed on: 12th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Monday 30th September 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, November 2013
| resolution
|
Free Download
(44 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th September 2013
filed on: 10th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, May 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, May 2013
| resolution
|
Free Download
(43 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd February 2013
filed on: 1st, March 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 1st March 2013 director's details were changed
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st March 2013 director's details were changed
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th September 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 15th, June 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
6472.00 GBP is the capital in company's statement on Friday 9th March 2012
filed on: 15th, June 2012
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, May 2012
| mortgage
|
Free Download
(10 pages)
|
AD01 |
Change of registered office on Thursday 15th March 2012 from 10 Landport Terrace Portsmouth Hampshire PO1 2RG United Kingdom
filed on: 15th, March 2012
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Sunday 30th September 2012, originally was Thursday 28th February 2013.
filed on: 6th, March 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 2nd, February 2012
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|