CS01 |
Confirmation statement with no updates 2024-01-31
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-02-28
filed on: 16th, November 2023
| accounts
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, February 2023
| incorporation
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2023-01-31
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, January 2023
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-01-01: 206.00 GBP
filed on: 3rd, January 2023
| capital
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2022-02-28
filed on: 14th, November 2022
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2022-05-23 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-05-23
filed on: 23rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-31
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-02-28
filed on: 29th, November 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-31
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-02-29
filed on: 27th, July 2020
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2020-04-21 director's details were changed
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Old Police House West Park Lane Damerham Fordingbridge Hampshire SP6 3HB England to Innovation House Wincombe Lane Shaftesbury SP7 8FG on 2020-02-28
filed on: 28th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-01-31
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-12-01
filed on: 11th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-12-01
filed on: 11th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-12-01 director's details were changed
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-02-28
filed on: 18th, September 2019
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-09-11: 200.00 GBP
filed on: 16th, September 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-31
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-02-28
filed on: 23rd, October 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2018-04-29 director's details were changed
filed on: 29th, April 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-03-20
filed on: 29th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ England to The Old Police House West Park Lane Damerham Fordingbridge Hampshire SP6 3HB on 2018-03-08
filed on: 8th, March 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-02-06 director's details were changed
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-02-06
filed on: 6th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-31
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018-02-06 director's details were changed
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-02-28
filed on: 25th, October 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-01-31
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Suite R, Medina Chambers Town Quay Southampton Hampshire SO14 2AQ England to Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ on 2017-01-11
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Ocean Village Innovation Centre Ocean Way Ocean Village Southampton Hampshire SO14 3JZ United Kingdom to Suite R, Medina Chambers Town Quay Southampton Hampshire SO14 2AQ on 2016-09-16
filed on: 16th, September 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, February 2016
| incorporation
|
Free Download
(7 pages)
|