CS01 |
Confirmation statement with no updates Thu, 8th Feb 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Thu, 21st Sep 2023 new director was appointed.
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 21st Sep 2023 director's details were changed
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 8th Feb 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 10th Oct 2022
filed on: 9th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Mon, 10th Oct 2022. New Address: 50 Luck Road Bursledon Southampton Hampshire SO31 8LR. Previous address: 11 Southwood Gardens Locks Heath Southampton SO31 6WL England
filed on: 10th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 8th Feb 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 8th Feb 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 29th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 8th Feb 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 8th Feb 2019
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 8th Feb 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 8th Feb 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Fri, 7th Oct 2016 director's details were changed
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 7th Oct 2016 secretary's details were changed
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 20th Jul 2016
filed on: 20th, July 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AD01 |
Address change date: Wed, 20th Jul 2016. New Address: 11 Southwood Gardens Locks Heath Southampton SO31 6WL. Previous address: Unit 6/7 Cherry Tree Industrial Park 312 Botley Road Burridge Hampshire SO31 1BQ England
filed on: 20th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 8th Feb 2016 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Mon, 25th Jan 2016 secretary's details were changed
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 25th Jan 2016 director's details were changed
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 25th Jan 2016. New Address: Unit 6/7 Cherry Tree Industrial Park 312 Botley Road Burridge Hampshire SO31 1BQ. Previous address: Unit 1, Hazeley Enterprise Park Hazeley Road Twyford SO21 1QA United Kingdom
filed on: 25th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 26th May 2015 director's details were changed
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 26th May 2015 director's details were changed
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 27th May 2015. New Address: Unit 1, Hazeley Enterprise Park Hazeley Road Twyford SO21 1QA. Previous address: Unit 1, Hazeley Enterprise Park Unit 1, Hazeley Enterprise Park Hazeley Road Twyford United Kingdom
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 27th May 2015. New Address: Unit 1, Hazeley Enterprise Park Hazeley Road Twyford SO21 1QA. Previous address: 52 Cornflower Close Locks Heath Southampton SO31 6SN
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
|
CH03 |
On Tue, 26th May 2015 secretary's details were changed
filed on: 26th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 8th Feb 2015 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 6th, November 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Wed, 12th Mar 2014. Old Address: C/O Phil Nicholas 52 Cornflower Close Cornflower Close Locks Heath Southampton SO31 6SN England
filed on: 12th, March 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Sat, 20th Apr 2013 director's details were changed
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 12th Mar 2014. Old Address: 52 Cornflower Close Locks Heath Southampton SO31 6SN England
filed on: 12th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 8th Feb 2014 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 12th Mar 2014: 10.00 GBP
capital
|
|
CH03 |
On Sat, 20th Apr 2013 secretary's details were changed
filed on: 24th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 10th Jul 2013 - the day director's appointment was terminated
filed on: 10th, July 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 24th Jun 2013. Old Address: Testbank Western Avenue Western Docks Southampton Hampshire SO15 0HH England
filed on: 24th, June 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2013
| incorporation
|
Free Download
(23 pages)
|