AP01 |
On Mon, 1st Jan 2024 new director was appointed.
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
|
AP02 |
New member appointment on Mon, 18th Dec 2023.
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 18th Dec 2023 - the day director's appointment was terminated
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, July 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, June 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 5th May 2023: 739.99 GBP
filed on: 16th, June 2023
| capital
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, June 2023
| incorporation
|
Free Download
(37 pages)
|
AP01 |
On Fri, 5th May 2023 new director was appointed.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th May 2023 new director was appointed.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 5th May 2023 - the day director's appointment was terminated
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 5th May 2023 - the day director's appointment was terminated
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 16th Jun 2016: 250.00 GBP
filed on: 6th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 8th Aug 2018: 312.50 GBP
filed on: 6th, June 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, May 2023
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, November 2022
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Sun, 7th Nov 2021: 614.82 GBP
filed on: 22nd, November 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
On Thu, 1st Apr 2021 new director was appointed.
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 1st Apr 2021 - the day director's appointment was terminated
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 16th Apr 2021. New Address: Forest House 12 Queensway New Milton BH25 5NN. Previous address: 48 Hobart Road New Milton Hampshire BH25 6EG
filed on: 16th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Mon, 19th Oct 2020: 577.78 GBP
filed on: 20th, December 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 11th Sep 2020 new director was appointed.
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Sep 2020 new director was appointed.
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 11th Sep 2020 - the day director's appointment was terminated
filed on: 17th, September 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 1st Oct 2014 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 11th Sep 2020 - the day secretary's appointment was terminated
filed on: 17th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 11th Sep 2020 - the day director's appointment was terminated
filed on: 17th, September 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 15th May 2020: 504.86 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 15th May 2020: 569.10 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 15th May 2020: 470.60 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, May 2020
| incorporation
|
Free Download
(48 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, May 2020
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, May 2020
| resolution
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 5th Mar 2020: 436.34 GBP
filed on: 30th, April 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 18th Feb 2020: 325.23 GBP
filed on: 28th, April 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, April 2020
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 16th, April 2020
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thu, 9th Jan 2020
filed on: 15th, April 2020
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 13th, January 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Mon, 11th Nov 2019 new director was appointed.
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Thu, 5th Jul 2018
filed on: 31st, July 2018
| capital
|
Free Download
(4 pages)
|
CH03 |
On Fri, 18th May 2018 secretary's details were changed
filed on: 21st, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 11th, July 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Mon, 20th Jun 2016 new director was appointed.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 20th Jun 2016 new director was appointed.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 16th Jun 2016 new director was appointed.
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 10th, May 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from Sat, 31st Oct 2015 to Mon, 29th Feb 2016
filed on: 24th, March 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 2nd Oct 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Wed, 3rd Dec 2014 - the day director's appointment was terminated
filed on: 11th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 2nd Oct 2014 with full list of members
filed on: 14th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd Oct 2013 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 22nd Oct 2013: 200.00 GBP
capital
|
|
AD01 |
Company moved to new address on Tue, 10th Sep 2013. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 10th, September 2013
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, October 2012
| incorporation
|
Free Download
(9 pages)
|