AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 27th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023-02-11
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 30th, June 2022
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on 2022-03-31
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On 2022-04-01 - new secretary appointed
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-02-11
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022-02-15
filed on: 15th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-02-15
filed on: 15th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 29th, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2021-02-11
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2021-03-02 director's details were changed
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-02 director's details were changed
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-03-02
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-02 director's details were changed
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-02 director's details were changed
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2021-03-02
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 29th, June 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2020-02-11
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2020-02-12 director's details were changed
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 28th, June 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2019-03-22 director's details were changed
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-02-11
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 5 College Place Southampton SO15 2UT England to Enterprise House Ocean Way Ocean Village Southampton SO14 3XB on 2019-02-25
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 28th, June 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2018-03-20
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-20
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-02-11
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017-10-16 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-10-16 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-10-16 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 30th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-02-11
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2016-02-28 to 2015-09-30
filed on: 27th, April 2016
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-09-30
filed on: 27th, April 2016
| accounts
|
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2016-02-11
filed on: 21st, March 2016
| document replacement
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2015-10-01
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-02-11 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-02-22: 100.00 GBP
capital
|
|
MR01 |
Registration of charge 094343740001, created on 2015-10-01
filed on: 6th, October 2015
| mortgage
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2015-04-15
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-03-26
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-15
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-15
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-02-11 director's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-02-11 director's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-11
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Whittle Avenue Fareham Hampshire PO15 5SH United Kingdom to 5 College Place Southampton SO15 2UT on 2015-03-25
filed on: 25th, March 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, February 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-02-11: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|