AA |
Full accounts data made up to Friday 31st March 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 25th May 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 102015450006, created on Tuesday 10th August 2021
filed on: 19th, August 2021
| mortgage
|
Free Download
(56 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th May 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th May 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st April 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(25 pages)
|
AD01 |
New registered office address 2nd Floor, Fryern House Winchester Road Chandler's Ford Eastleigh SO53 2DR. Change occurred on Thursday 31st October 2019. Company's previous address: A1 Omega Enterprise Park, Electron Way Chandler's Ford Eastleigh SO53 4SE England.
filed on: 31st, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 25th May 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 102015450005, created on Friday 24th May 2019
filed on: 7th, June 2019
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 102015450004, created on Wednesday 24th April 2019
filed on: 8th, May 2019
| mortgage
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Tuesday 16th October 2018.
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th May 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 102015450003, created on Friday 16th June 2017
filed on: 27th, June 2017
| mortgage
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th June 2017
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 25th May 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address A1 Omega Enterprise Park, Electron Way Chandler's Ford Eastleigh SO53 4SE. Change occurred on Wednesday 5th April 2017. Company's previous address: 5 Fleet Place London EC4M 7rd United Kingdom.
filed on: 5th, April 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 23rd March 2017
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 3rd November 2016.
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st November 2016.
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th August 2016
filed on: 26th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 26th August 2016
filed on: 26th, August 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, August 2016
| resolution
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Thursday 25th August 2016.
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th August 2016.
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Friday 31st March 2017, originally was Wednesday 31st May 2017.
filed on: 22nd, August 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 102015450002, created on Tuesday 16th August 2016
filed on: 18th, August 2016
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 102015450001, created on Tuesday 16th August 2016
filed on: 18th, August 2016
| mortgage
|
Free Download
(32 pages)
|
AP01 |
New director appointment on Tuesday 16th August 2016.
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th August 2016.
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st August 2016
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 1st August 2016
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st August 2016.
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st August 2016.
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st July 2016.
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, May 2016
| incorporation
|
Free Download
(30 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 26th May 2016
capital
|
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