CS01 |
Confirmation statement with updates Wednesday 27th December 2023
filed on: 28th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP04 |
Appointment (date: Monday 4th December 2023) of a secretary
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 14th, January 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 27th December 2022
filed on: 27th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, November 2022
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, November 2022
| resolution
|
Free Download
(2 pages)
|
AD01 |
New registered office address 16 Glenmore Business Park Telford Road Salisbury Wiltshire SP2 7GL. Change occurred on Friday 28th October 2022. Company's previous address: Suite 54 Basepoint Business Centre Caxton Close Andover Hampshire SP10 3FG United Kingdom.
filed on: 28th, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 28th October 2022 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 28th October 2022
filed on: 28th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st December 2021
filed on: 10th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st December 2021 director's details were changed
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 27th December 2021
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Suite 54 Basepoint Business Centre Caxton Close Andover Hampshire SP10 3FG. Change occurred on Monday 25th October 2021. Company's previous address: The Square Basing View Basingstoke Hampshire RG21 4EB England.
filed on: 25th, October 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sunday 1st August 2021
filed on: 21st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st August 2021 director's details were changed
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, May 2021
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 15th April 2021
filed on: 15th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 15th April 2021 director's details were changed
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Square Basing View Basingstoke Hampshire RG21 4EB. Change occurred on Wednesday 3rd March 2021. Company's previous address: Belvedere House Basing View Basingstoke Hampshire RG21 4HG England.
filed on: 3rd, March 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Belvedere House Basing View Basingstoke Hampshire RG21 4HG. Change occurred on Tuesday 29th December 2020. Company's previous address: Unit 1 Faraday Court Rankine Road Basingstoke Hampshire RG24 8PF England.
filed on: 29th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 27th December 2020
filed on: 29th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 27th December 2019
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, October 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 1 Faraday Court Rankine Road Basingstoke Hampshire RG24 8PF. Change occurred on Saturday 13th April 2019. Company's previous address: Belvedere House Basing View Basingstoke Hampshire RG21 4HG England.
filed on: 13th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 27th December 2018
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sunday 21st October 2018 director's details were changed
filed on: 21st, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Belvedere House Basing View Basingstoke Hampshire RG21 4HG. Change occurred on Saturday 20th October 2018. Company's previous address: Unit 1 Faraday Court Rankine Road Basingstoke Hampshire RG24 8PF England.
filed on: 20th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th December 2017
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Saturday 2nd December 2017
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th January 2017.
filed on: 14th, January 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, December 2016
| incorporation
|
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 28th December 2016
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|