PSC04 |
Change to a person with significant control 2023-08-29
filed on: 29th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-08-29
filed on: 29th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-08-29 director's details were changed
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-28
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB. Change occurred on 2023-06-29. Company's previous address: C/O Sg Accounting Unit 1 Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England.
filed on: 29th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 14th, March 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Sg Accounting Unit 1 Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB. Change occurred on 2022-11-16. Company's previous address: Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England.
filed on: 16th, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-06-28
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-06-30
filed on: 24th, March 2022
| accounts
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2021-07-19) of a secretary
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-07-19
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-06-28
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-06-30
filed on: 22nd, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-28
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-06-30
filed on: 10th, March 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-28
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-06-30
filed on: 13th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-28
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-06-30
filed on: 22nd, January 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX. Change occurred on 2017-10-31. Company's previous address: Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX United Kingdom.
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX. Change occurred on 2017-10-31. Company's previous address: Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England.
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-10-28 director's details were changed
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-10-28
filed on: 30th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-10-28 director's details were changed
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX. Change occurred on 2017-10-30. Company's previous address: 47 Buckingham Road West Stockport SK4 4BA England.
filed on: 30th, October 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-10-28 director's details were changed
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-10-28
filed on: 30th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-06-28
filed on: 19th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-19
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-19
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 47 Buckingham Road West Stockport SK4 4BA. Change occurred on 2017-06-06. Company's previous address: 55 Sherwood Avenue Greenford London Middlesex UB6 0PQ.
filed on: 6th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 2nd, April 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-28
filed on: 9th, September 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2016-08-30 director's details were changed
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-08-04 director's details were changed
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 30th, March 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2015-03-03 director's details were changed
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-28
filed on: 24th, July 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-06-01
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2014-06-30
filed on: 14th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-28
filed on: 15th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-07-15: 100.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 28th, June 2013
| incorporation
|
Free Download
(14 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|