CH01 |
On Mon, 11th Dec 2023 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 20th Jul 2023: 5600000.00 GBP
filed on: 18th, September 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 25th Aug 2023
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 6th, April 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Fri, 16th Dec 2022
filed on: 16th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 16th Dec 2022
filed on: 16th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 12th Aug 2022
filed on: 16th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 25th Aug 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 12th Aug 2022: 5500000.00 GBP
filed on: 25th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 12th Aug 2022: 5500000.00 GBP
filed on: 25th, August 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 20th Apr 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, April 2022
| capital
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 2nd Dec 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 28th Jun 2021: 7425000.00 GBP
filed on: 28th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 1st Apr 2021: 7000000.00 GBP
filed on: 14th, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 2nd Dec 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 24th Mar 2020: 4000000.00 GBP
filed on: 24th, March 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 13th, February 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Mon, 2nd Dec 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH19 |
Capital declared on Sat, 30th Nov 2019: 3500000.00 GBP
filed on: 30th, November 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, November 2019
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, November 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/10/19
filed on: 22nd, November 2019
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Oct 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 2nd Sep 2019 new director was appointed.
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 10th, May 2019
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Mon, 12th Nov 2018
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Nov 2018 director's details were changed
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Nov 2018 director's details were changed
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 12th Nov 2018
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 22nd Oct 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On Wed, 3rd Oct 2018 secretary's details were changed
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 3rd Oct 2018 director's details were changed
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 3rd Oct 2018 director's details were changed
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 3rd Oct 2018 director's details were changed
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 22nd Mar 2018: 3433000.00 GBP
filed on: 3rd, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 23rd Mar 2018: 5297500.00 GBP
filed on: 3rd, April 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 22nd Oct 2017
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 2nd May 2017: 2670000.00 GBP
filed on: 22nd, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 30th Mar 2017: 2470000.00 GBP
filed on: 31st, March 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Thu, 15th Dec 2016 new director was appointed.
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 16th Dec 2016: 2150000.00 GBP
filed on: 19th, December 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 22nd Oct 2016
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 9th Sep 2016: 2050000.00 GBP
filed on: 19th, September 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 11th Mar 2016: 1200000.00 GBP
filed on: 23rd, March 2016
| capital
|
Free Download
(3 pages)
|
CH03 |
On Mon, 8th Feb 2016 secretary's details were changed
filed on: 9th, February 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 8th Feb 2016 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 26th Jan 2016 secretary's details were changed
filed on: 27th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 26th Jan 2016 new director was appointed.
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 17th Dec 2015. New Address: Station House North Street Havant Hampshire PO9 1QU. Previous address: C/O Mr Hewitt 14 Lifford Street London SW15 1NY United Kingdom
filed on: 17th, December 2015
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, October 2015
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|