TM01 |
Director's appointment terminated on Thu, 28th Mar 2024
filed on: 2nd, April 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from PO Box 8 West Street Havant PO9 1LG England on Thu, 22nd Feb 2024 to Brockhampton Springs West Street Havant PO9 1LG
filed on: 22nd, February 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 4th Nov 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 14th, August 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 14th, August 2023
| accounts
|
Free Download
(64 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 14th, August 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 14th, August 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Fri, 4th Nov 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Jul 2022 new director was appointed.
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Jul 2022
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Thu, 4th Nov 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 12th Apr 2021 new director was appointed.
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 12th Apr 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 12th Apr 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 20th, February 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Nov 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 5th Oct 2020 director's details were changed
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 5th Oct 2020
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 5th Oct 2020 new director was appointed.
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 13th Apr 2020 new director was appointed.
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Nov 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from PO Box 8 West Street Cosham Havant Hampshire PO9 1LG England on Fri, 31st May 2019 to PO Box 8 West Street Havant PO9 1LG
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 40 Gracechurch Street London EC3V 0BT United Kingdom on Fri, 29th Mar 2019 to PO Box 8 West Street Cosham Havant Hampshire PO9 1LG
filed on: 29th, March 2019
| address
|
Free Download
(1 page)
|
AP03 |
On Fri, 1st Mar 2019, company appointed a new person to the position of a secretary
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Mar 2019
filed on: 27th, February 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 7th Nov 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 14th Mar 2018
filed on: 1st, August 2018
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Fri, 16th Mar 2018: 10.01 GBP
filed on: 29th, March 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Mar 2018 to Wed, 14th Mar 2018
filed on: 12th, March 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
On Fri, 8th Dec 2017 new director was appointed.
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 8th Dec 2017
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 7th Nov 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 12th, June 2017
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 12th, June 2017
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Mon, 12th Jun 2017: 0.01 GBP
filed on: 12th, June 2017
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 06/06/17
filed on: 12th, June 2017
| insolvency
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 30th Nov 2016: 101.00 GBP
filed on: 14th, December 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 7th Nov 2016: 100.00 GBP
filed on: 11th, November 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Mar 2018
filed on: 7th, November 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 7th Nov 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 2016
| incorporation
|
Free Download
|
SH01 |
Capital declared on Thu, 3rd Nov 2016: 90.00 GBP
capital
|
|