AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023
filed on: 22nd, February 2024
| accounts
|
Free Download
(36 pages)
|
AP01 |
On Sun, 1st Oct 2023 new director was appointed.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 095833740003, created on Mon, 18th Sep 2023
filed on: 19th, September 2023
| mortgage
|
Free Download
(25 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Sun, 7th May 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Fri, 24th Feb 2023, company appointed a new person to the position of a secretary
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 24th Feb 2023
filed on: 24th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th May 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 27th Feb 2017 director's details were changed
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th May 2021
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th May 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019
filed on: 26th, April 2020
| accounts
|
Free Download
(35 pages)
|
AP03 |
On Tue, 4th Feb 2020, company appointed a new person to the position of a secretary
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 4th Feb 2020
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th May 2019
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Fri, 3rd May 2019, company appointed a new person to the position of a secretary
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 3rd May 2019
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Sun, 30th Sep 2018 from Sat, 31st Mar 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th May 2018
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Thu, 11th May 2017
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(27 pages)
|
AP03 |
On Tue, 1st Nov 2016, company appointed a new person to the position of a secretary
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, November 2016
| resolution
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, June 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th May 2016
filed on: 25th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 29th Sep 2015: 358.00 GBP
filed on: 25th, May 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st May 2016 to Thu, 31st Mar 2016
filed on: 19th, January 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On Tue, 29th Sep 2015 new director was appointed.
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 095833740002, created on Tue, 29th Sep 2015
filed on: 2nd, October 2015
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 095833740001, created on Thu, 3rd Sep 2015
filed on: 4th, September 2015
| mortgage
|
Free Download
(25 pages)
|
AD01 |
Change of registered address from 49 Holly Hill Lane Sarisbury Green Southampton Hampshire SO31 7AB United Kingdom on Thu, 20th Aug 2015 to Unit 900 Fareham Reach Fareham Road Gosport Hampshire PO13 0FW
filed on: 20th, August 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 11th May 2015: 100.00 GBP
capital
|
|