AA |
Micro company accounts made up to 31st December 2022
filed on: 19th, December 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 9th July 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th March 2023: 51.03 GBP
filed on: 28th, March 2023
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 25th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 9th July 2022
filed on: 17th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Unit 27, New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA England on 20th January 2022 to 278 High Street Batheaston Bath BA1 7RA
filed on: 20th, January 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd November 2021: 50.92 GBP
filed on: 16th, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st October 2021: 50.82 GBP
filed on: 29th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th October 2021: 50.60 GBP
filed on: 26th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th August 2021: 50.28 GBP
filed on: 29th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th August 2021: 50.50 GBP
filed on: 29th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th August 2021: 50.40 GBP
filed on: 29th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th August 2021: 50.03 GBP
filed on: 19th, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 4th, August 2021
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 27th July 2021: 49.97 GBP
filed on: 28th, July 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 9th July 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 15th March 2021
filed on: 20th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 15th March 2021: 49.67 GBP
filed on: 15th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th November 2020: 49.44 GBP
filed on: 11th, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th February 2021: 49.29 GBP
filed on: 11th, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th November 2020: 49.30 GBP
filed on: 11th, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th July 2020: 49.02 GBP
filed on: 7th, October 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 9th July 2020
filed on: 11th, July 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 1st, May 2020
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 6th, January 2020
| resolution
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Unit 47, New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA England on 16th October 2019 to Unit 27, New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA
filed on: 16th, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 9th July 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Springpark House Basing View Basingstoke Hampshire RG21 4HG England on 17th June 2019 to Unit 47, New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA
filed on: 17th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 20th March 2019: 46.96 GBP
filed on: 9th, April 2019
| capital
|
Free Download
(4 pages)
|
AP03 |
On 5th April 2019, company appointed a new person to the position of a secretary
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 24th April 2018
filed on: 18th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 17th June 2018: 44.30 GBP
filed on: 18th, July 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 9th July 2018
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 31st July 2018 to 31st December 2018
filed on: 13th, July 2018
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 27th June 2018
filed on: 9th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th April 2018: 42.97 GBP
filed on: 22nd, May 2018
| capital
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Silvermere Manor Byfleet Road Cobham KT11 1DX United Kingdom on 21st May 2018 to Springpark House Basing View Basingstoke Hampshire RG21 4HG
filed on: 21st, May 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 14th, May 2018
| resolution
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 24th April 2018
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 22nd, March 2018
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 22nd March 2018
filed on: 22nd, March 2018
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 3rd November 2017
filed on: 12th, December 2017
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 10th, July 2017
| incorporation
|
Free Download
(10 pages)
|