AA01 |
Accounting period extended to Wednesday 31st May 2023. Originally it was Sunday 30th April 2023
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st December 2022.
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 1st December 2022
filed on: 22nd, December 2022
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 15th, November 2022
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, October 2022
| capital
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 15th October 2021155.00 GBP
filed on: 24th, October 2022
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, October 2022
| incorporation
|
Free Download
(18 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 7th October 2022120.20 GBP
filed on: 17th, October 2022
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 17th, October 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 17th, October 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, October 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, October 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, October 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, October 2022
| incorporation
|
Free Download
(18 pages)
|
SH01 |
169.20 GBP is the capital in company's statement on Saturday 23rd July 2022
filed on: 13th, October 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, July 2022
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wednesday 6th July 2022
filed on: 12th, July 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 20th, June 2022
| accounts
|
Free Download
(15 pages)
|
SH03 |
Own shares purchase
filed on: 24th, November 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 15th October 2021106.00 GBP
filed on: 23rd, November 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th October 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 28th April 2021.
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 21st, June 2019
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st September 2018.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 11th, June 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(6 pages)
|
SH01 |
118.00 GBP is the capital in company's statement on Monday 4th December 2017
filed on: 4th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
118.00 GBP is the capital in company's statement on Monday 4th December 2017
filed on: 4th, December 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 3 Victoria Place Love Lane Romsey SO51 8DE. Change occurred on Thursday 29th June 2017. Company's previous address: 42 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ.
filed on: 29th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 21st, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th October 2015
filed on: 20th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 21st, September 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 42 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ. Change occurred on Tuesday 7th July 2015. Company's previous address: 67 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ.
filed on: 7th, July 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 14th January 2015
filed on: 14th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th October 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 10th, October 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 67 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ. Change occurred on Thursday 2nd October 2014. Company's previous address: Basepoint Business Centre Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ.
filed on: 2nd, October 2014
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 1st April 2014) of a secretary
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd November 2011 director's details were changed
filed on: 2nd, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd November 2011 director's details were changed
filed on: 2nd, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th October 2013
filed on: 2nd, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
161.00 GBP is the capital in company's statement on Saturday 2nd November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 1st, August 2013
| accounts
|
Free Download
(4 pages)
|
SH01 |
161.00 GBP is the capital in company's statement on Sunday 14th April 2013
filed on: 14th, April 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th October 2012
filed on: 26th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Tuesday 30th April 2013. Originally it was Wednesday 31st October 2012
filed on: 31st, July 2012
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Wednesday 31st October 2012 to Monday 31st October 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 1st November 2011 from 11 Hulles Way North Baddesley Southampton Hampshire SO52 9NS England
filed on: 1st, November 2011
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed sleeping cv LIMITEDcertificate issued on 27/10/11
filed on: 27th, October 2011
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 20th, October 2011
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, October 2011
| incorporation
|
Free Download
(23 pages)
|