AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 5th, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Sep 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Jul 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086208970003, created on Tue, 3rd Jan 2023
filed on: 4th, January 2023
| mortgage
|
Free Download
(82 pages)
|
CS01 |
Confirmation statement with no updates Tue, 27th Sep 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 27th Sep 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sun, 27th Sep 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 4th Mar 2020
filed on: 4th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control Wed, 4th Mar 2020
filed on: 4th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, February 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 27th Sep 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 7th, April 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, April 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 3rd, April 2019
| capital
|
Free Download
(2 pages)
|
CH01 |
On Wed, 21st Nov 2018 director's details were changed
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 27th Sep 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wed, 27th Sep 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Fri, 6th Oct 2017 director's details were changed
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sun, 30th Jul 2017: 50.00 GBP
filed on: 21st, August 2017
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, August 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, August 2017
| resolution
|
Free Download
(19 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Mon, 3rd Oct 2016 new director was appointed.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 27th Sep 2016
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 79 Hobb Lane Hedge End Southampton SO30 0GQ on Mon, 13th Jun 2016 to Unit B2 Segensworth Business Centre Segensworth Road Fareham Hampshire PO15 5RQ
filed on: 13th, June 2016
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086208970002, created on Mon, 9th May 2016
filed on: 11th, May 2016
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 086208970001, created on Tue, 1st Mar 2016
filed on: 11th, March 2016
| mortgage
|
Free Download
(18 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Sep 2015
filed on: 29th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 29th Sep 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 8th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Sep 2014
filed on: 16th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 16th Oct 2014: 1.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Sep 2013
filed on: 27th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 27th Sep 2013: 1.00 GBP
capital
|
|
AP01 |
On Thu, 19th Sep 2013 new director was appointed.
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 19th Sep 2013
filed on: 19th, September 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 19th Sep 2013. Old Address: 34 Briarfeild Gardens Horndean Waterlooville Hampshire PO8 9HX England
filed on: 19th, September 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, July 2013
| incorporation
|
|