PSC04 |
Change to a person with significant control 24th January 2024
filed on: 25th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 24th January 2024 director's details were changed
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
CH03 |
On 24th January 2024 secretary's details were changed
filed on: 25th, January 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 4th December 2023. New Address: 29F Turbine Way Swaffham Norfolk PE37 7XD. Previous address: Office 31 Cattle Market Street Norwich Norfolk NR1 3DY United Kingdom
filed on: 4th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 26th February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 24th November 2022. New Address: Office 31 Cattle Market Street Norwich Norfolk NR1 3DY. Previous address: Oslands Court Oslands Lane Swanwick Southampton SO31 7EG England
filed on: 24th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 26th February 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 21st, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 26th February 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, July 2020
| incorporation
|
Free Download
(18 pages)
|
SH02 |
Sub-division of shares on 30th June 2020
filed on: 14th, July 2020
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 14th, July 2020
| resolution
|
Free Download
(1 page)
|
AD01 |
Address change date: 7th July 2020. New Address: Oslands Court Oslands Lane Swanwick Southampton SO31 7EG. Previous address: 2 Hettie Cottages Green Lane Bursledon Southampton SO31 8EY England
filed on: 7th, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 26th February 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 13th February 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 10th, July 2019
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 9th April 2019. New Address: 2 Hettie Cottages Green Lane Bursledon Southampton SO31 8EY. Previous address: Oslands Court Oslands Lane Swanwick Southampton SO31 7EG
filed on: 9th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th February 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 20th February 2018
filed on: 20th, February 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 13th February 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 13th February 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 15th February 2016 with full list of members
filed on: 25th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(3 pages)
|
CH03 |
On 20th November 2015 secretary's details were changed
filed on: 20th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 20th November 2015 director's details were changed
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 9th, July 2015
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th February 2015 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 15th February 2014 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 15th February 2013 with full list of members
filed on: 28th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 28th February 2013 to 31st March 2013
filed on: 3rd, April 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th March 2012
filed on: 14th, March 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 14th March 2012
filed on: 14th, March 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
15th February 2012 - the day director's appointment was terminated
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, February 2012
| incorporation
|
Free Download
(20 pages)
|