MA |
Articles and Memorandum of Association
filed on: 28th, December 2023
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, December 2023
| resolution
|
Free Download
(4 pages)
|
AP03 |
On Thu, 30th Nov 2023, company appointed a new person to the position of a secretary
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 30th Nov 2023
filed on: 13th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 30th Nov 2023
filed on: 13th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thu, 30th Nov 2023
filed on: 13th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 30th Oct 2023
filed on: 13th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Nov 2023 new director was appointed.
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Nov 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Nov 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Nov 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Nov 2023 new director was appointed.
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Nov 2023 new director was appointed.
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Nov 2023 new director was appointed.
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Jul 2024
filed on: 13th, December 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 19 Mengham Lane Hayling Island Hampshire PO11 9JT England on Wed, 13th Dec 2023 to Wey Court West Union Road Farnham Surrey GU9 7PT
filed on: 13th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 18th, October 2023
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Fri, 14th Jul 2023
filed on: 2nd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 14th Jul 2023
filed on: 2nd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 13th Jul 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sun, 1st Jan 2023 director's details were changed
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Mon, 4th Jul 2022 director's details were changed
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 13th Jul 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Apr 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Apr 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 19th, February 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 22nd Apr 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 22nd Apr 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 22nd Apr 2018
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 5th Jul 2017
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 5th Jul 2017
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st May 2017 new director was appointed.
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st May 2017 new director was appointed.
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 22nd Apr 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tue, 4th Jul 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Station House North Street Havant PO9 1QU on Thu, 1st Dec 2016 to 19 Mengham Lane Hayling Island Hampshire PO11 9JT
filed on: 1st, December 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Apr 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 20th, January 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wed, 13th Jan 2016 director's details were changed
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Apr 2015
filed on: 22nd, April 2015
| annual return
|
|
NEWINC |
Certificate of incorporation
filed on: 22nd, April 2014
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Capital declared on Tue, 22nd Apr 2014: 100.00 GBP
capital
|
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