CS01 |
Confirmation statement with updates Monday 18th March 2024
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
3260.69 GBP is the capital in company's statement on Tuesday 6th February 2024
filed on: 8th, February 2024
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, April 2023
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, April 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
3204.97 GBP is the capital in company's statement on Thursday 30th March 2023
filed on: 3rd, April 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, March 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, March 2023
| incorporation
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Friday 24th February 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
3071.44 GBP is the capital in company's statement on Tuesday 20th December 2022
filed on: 22nd, February 2023
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2022. Originally it was Thursday 30th June 2022
filed on: 3rd, August 2022
| accounts
|
Free Download
(1 page)
|
SH01 |
3052.37 GBP is the capital in company's statement on Friday 8th April 2022
filed on: 6th, June 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
2909.53 GBP is the capital in company's statement on Monday 4th April 2022
filed on: 27th, May 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 31st January 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 30th March 2021
filed on: 28th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wednesday 26th January 2022
filed on: 26th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
2850.01 GBP is the capital in company's statement on Wednesday 13th October 2021
filed on: 7th, January 2022
| capital
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 17th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 29th March 2021
filed on: 17th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 28th April 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
2490.01 GBP is the capital in company's statement on Thursday 15th April 2021
filed on: 28th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
2050.01 GBP is the capital in company's statement on Wednesday 10th March 2021
filed on: 26th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
2470.01 GBP is the capital in company's statement on Monday 29th March 2021
filed on: 26th, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 28th February 2020
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 3rd June 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
1975.01 GBP is the capital in company's statement on Thursday 4th April 2019
filed on: 9th, April 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 19th December 2018 director's details were changed
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th December 2018.
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th December 2018.
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th December 2018.
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 30th July 2018
filed on: 24th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 30th July 2018
filed on: 24th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
filed on: 21st, September 2018
| address
|
Free Download
(1 page)
|
SH01 |
1500.01 GBP is the capital in company's statement on Monday 30th July 2018
filed on: 21st, September 2018
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 4th, June 2018
| incorporation
|
Free Download
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
0.01 GBP is the capital in company's statement on Monday 4th June 2018
capital
|
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