CS01 |
Confirmation statement with no updates Tue, 5th Sep 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 5th, June 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Mon, 5th Sep 2022
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, May 2022
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, May 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Sep 2021
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(11 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 19th, November 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 077612740002, created on Mon, 2nd Nov 2020
filed on: 9th, November 2020
| mortgage
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Sat, 5th Sep 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 8th Jul 2020
filed on: 23rd, July 2020
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 8th Jul 2020: 100.00 GBP
filed on: 23rd, July 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 3rd Jul 2020
filed on: 23rd, July 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 8th Jul 2020
filed on: 23rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Thu, 2nd Jul 2020 new director was appointed.
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 2nd, June 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, June 2020
| incorporation
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Sat, 21st Mar 2020: 3.00 GBP
filed on: 2nd, June 2020
| capital
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Sat, 21st Mar 2020
filed on: 26th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 5th Sep 2019 director's details were changed
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Sep 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 5th Sep 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Thu, 10th Aug 2017
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 10th Aug 2017 new director was appointed.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 10th Aug 2017
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 5th Sep 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 077612740001, created on Tue, 6th Dec 2016
filed on: 23rd, December 2016
| mortgage
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Mon, 5th Sep 2016
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Old Colbury School House Pound Lane, Totton Southampton SO40 7EJ on Mon, 15th Feb 2016 to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR
filed on: 15th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 4th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Sep 2015
filed on: 15th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Sep 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Sep 2013
filed on: 6th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 1st Feb 2013: 2.00 GBP
filed on: 15th, July 2013
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, July 2013
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, July 2013
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, July 2013
| incorporation
|
Free Download
(17 pages)
|
AP01 |
On Mon, 15th Jul 2013 new director was appointed.
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 3rd, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Sep 2012
filed on: 25th, September 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2011
| incorporation
|
Free Download
(24 pages)
|