CS01 |
Confirmation statement with updates 13th January 2024
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 12th January 2024 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th January 2024 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th January 2024
filed on: 16th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 14th January 2024 director's details were changed
filed on: 14th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th January 2024 director's details were changed
filed on: 14th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1st Floor Cobham Msa M25 Junction 9/10 Downside Cobham Surrey KT11 3DB England on 14th January 2024 to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB
filed on: 14th, January 2024
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 14th January 2024
filed on: 14th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2023
filed on: 15th, November 2023
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 27th August 2023 director's details were changed
filed on: 27th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th May 2023 director's details were changed
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th May 2023 director's details were changed
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th May 2023 director's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th May 2023 director's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 5th, May 2023
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from 36 William Close Stubbington Fareham Hampshire PO14 2PQ England on 26th February 2023 to 1st Floor Cobham Msa M25 Junction 9/10 Downside Cobham Surrey KT11 3DB
filed on: 26th, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th January 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 13th January 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 14th, November 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 13th January 2021
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 8th March 2020
filed on: 8th, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th January 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 7th May 2019
filed on: 7th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th January 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st October 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 18th January 2018
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 31st October 2017
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2017 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Annexe 25 New Road Lovedean Waterlooville Hampshire PO8 9RU United Kingdom on 18th October 2017 to 36 William Close Stubbington Fareham Hampshire PO14 2PQ
filed on: 18th, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 36 William Close William Close Fareham PO14 2PQ England on 12th October 2017 to The Annexe 25 New Road Lovedean Waterlooville Hampshire PO8 9RU
filed on: 12th, October 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2nd August 2017 director's details were changed
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Annexe 25 New Road Lovedean Waterlooville Hampshire PO8 9RU on 27th September 2017 to 36 William Close William Close Fareham PO14 2PQ
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 31st October 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st October 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 5th, February 2015
| accounts
|
|
AR01 |
Annual return with complete list of members, drawn up to 31st October 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 31st, October 2013
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 31st October 2013: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|