CS01 |
Confirmation statement with updates 7th February 2024
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 29th March 2023
filed on: 4th, December 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 5th April 2023 director's details were changed
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th March 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 1st February 2023 director's details were changed
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 7th February 2023
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 1st February 2023 director's details were changed
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 15 Longbridge Industrial Park Floating Bridge Road Southampton Hampshire SO14 3FL England on 28th March 2023 to 33a Portsmouth Road Woolston Southampton Hampshire SO19 9BA
filed on: 28th, March 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 1st February 2023
filed on: 28th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 29th March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 7th February 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th March 2021
filed on: 20th, January 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 30th March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 7th February 2021
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 075184710003, created on 4th December 2020
filed on: 7th, December 2020
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 7th February 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 7th February 2019
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 075184710002, created on 6th April 2018
filed on: 24th, April 2018
| mortgage
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 1st March 2017
filed on: 27th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th February 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 31st March 2017 from 28th February 2017
filed on: 4th, August 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 81 Basepoint Enterprise Centre Andersons Road Southampton Hampshire SO14 5FE England on 1st March 2017 to Unit 15 Longbridge Industrial Park Floating Bridge Road Southampton Hampshire SO14 3FL
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th February 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 075184710001, created on 9th February 2017
filed on: 13th, February 2017
| mortgage
|
Free Download
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2016
filed on: 21st, March 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 29 Swift Road Woolston Southampton Hampshire SO19 9FL on 8th February 2016 to Unit 81 Basepoint Enterprise Centre Andersons Road Southampton Hampshire SO14 5FE
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 9th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th March 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 28th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2014
filed on: 17th, March 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 12th August 2013 director's details were changed
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 24 Polner Close Weston Southampton Hampshire SO19 9JE England on 6th August 2013
filed on: 6th, August 2013
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 20th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2013
filed on: 28th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2012
filed on: 4th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2012
filed on: 26th, March 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 7th, February 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
|