CAP-SS |
Solvency Statement dated 29/08/23
filed on: 2nd, October 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
10000.00 GBP, 31200.00 USD is the capital in company's statement on 2023/10/02
filed on: 2nd, October 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 2nd, October 2023
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/06/06.
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2023/06/06
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
2023/06/06 - the day secretary's appointment was terminated
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/06/06 - the day director's appointment was terminated
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 6th, March 2023
| accounts
|
Free Download
(28 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, July 2022
| auditors
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/07/05. New Address: C/O Vertiv Fraser Road Priory Business Park Bedford MK44 3BF. Previous address: Unit 1 the Monarch Centre Venture Way Priorswood Industrial Estate Taunton Somerset TA2 8DE
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(30 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 2nd Floor, Stoneham Gate Stoneham Park Eastleigh SO50 9NW
filed on: 19th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 25th, February 2021
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2021/02/15.
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 9th, January 2020
| accounts
|
Free Download
(27 pages)
|
AP03 |
New secretary appointment on 2019/11/29
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/11/29.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/11/29 - the day director's appointment was terminated
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
TM02 |
2019/11/29 - the day secretary's appointment was terminated
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/03/31 - the day director's appointment was terminated
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 22nd, August 2018
| accounts
|
Free Download
(12 pages)
|
TM01 |
2018/02/01 - the day director's appointment was terminated
filed on: 25th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/01.
filed on: 25th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/02/01 - the day director's appointment was terminated
filed on: 25th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/01.
filed on: 25th, March 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2018/02/01 - the day secretary's appointment was terminated
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/01.
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/02/01 - the day director's appointment was terminated
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/02/01 - the day director's appointment was terminated
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/02/01 - the day director's appointment was terminated
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/01.
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2018/02/01
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/02/01.
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 10th, July 2017
| accounts
|
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/01/03
filed on: 3rd, January 2017
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 3rd, January 2017
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/06/02 with full list of members
filed on: 10th, August 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2015/12/31
filed on: 19th, May 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2014/12/31
filed on: 21st, September 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, July 2015
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 2015/06/02 with full list of members
filed on: 15th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1000000.00 GBP, 3120000.00 USD is the capital in company's statement on 2015/06/23
filed on: 7th, July 2015
| capital
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2014/06/02 with full list of members
filed on: 9th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
3120000.00 USD is the capital in company's statement on 2014/07/09
capital
|
|
AA |
Small-sized company accounts made up to 2013/12/31
filed on: 19th, May 2014
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, October 2013
| capital
|
Free Download
(2 pages)
|
TM02 |
2013/10/30 - the day secretary's appointment was terminated
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/10/30.
filed on: 30th, October 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, October 2013
| resolution
|
Free Download
(10 pages)
|
AP03 |
New secretary appointment on 2013/10/30
filed on: 30th, October 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/06/02 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2011/12/31
filed on: 11th, September 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2012/06/02 with full list of members
filed on: 13th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2010/12/31
filed on: 21st, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/06/02 with full list of members
filed on: 23rd, June 2011
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2010/12/31
filed on: 13th, January 2011
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 1st, September 2010
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, August 2010
| resolution
|
Free Download
(43 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, August 2010
| capital
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/08/05 from 44 Kingscote Road Edgbaston Birmingham West Midlanmds B15 3JY
filed on: 5th, August 2010
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2011/03/31, originally was 2011/06/30.
filed on: 5th, August 2010
| accounts
|
Free Download
(3 pages)
|
SH01 |
1560000.00 USD, 1560000.00 GBP is the capital in company's statement on 2010/07/20
filed on: 5th, August 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/08/05.
filed on: 5th, August 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2010/08/05
filed on: 5th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/08/05.
filed on: 5th, August 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
2010/08/05 - the day director's appointment was terminated
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, June 2010
| incorporation
|
Free Download
(18 pages)
|