CS01 |
Confirmation statement with updates 2024-01-14
filed on: 14th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2024-01-13
filed on: 13th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 31st, October 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023-05-06
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2023-04-02
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-04-02
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 31st, October 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022-05-06
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-03-16
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-16
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-03-28
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-10-31
filed on: 19th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-01-19
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2021-10-31
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 29th, October 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-19
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 18th, November 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-19
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 13th, October 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-19
filed on: 19th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 29th, October 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2018-03-02 director's details were changed
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-01
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-01
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-01-19
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017-06-01
filed on: 26th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-06-01 director's details were changed
filed on: 26th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-06-01 director's details were changed
filed on: 26th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-06-01 director's details were changed
filed on: 26th, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-10-06: 150.00 GBP
filed on: 31st, October 2017
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2017
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-07-31
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL. Change occurred on 2017-10-02. Company's previous address: Alvacore Shed School Lane Hamble Southampton SO31 4NB.
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 22nd, August 2017
| accounts
|
Free Download
(10 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2016-01-31
filed on: 24th, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-01-19
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 31st, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-19
filed on: 15th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 30th, October 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-19
filed on: 3rd, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 31st, October 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Alvacore Shed School Lane Hamble Southampton SO31 4NB. Change occurred on 2014-09-05. Company's previous address: 51 Mescott Meadows Hedge End Southampton Hampshire SO30 2JT.
filed on: 5th, September 2014
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Alvacore Shed School Lane Hamble Southampton SO31 4NB. Change occurred on 2014-09-05. Company's previous address: Alvacore Shed School Lane Hamble Southampton SO31 4NB England.
filed on: 5th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-19
filed on: 6th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-03-06: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 1st, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-19
filed on: 10th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 19th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-19
filed on: 20th, January 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 19th, January 2011
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|