PSC04 |
Change to a person with significant control 2024-03-01
filed on: 1st, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024-03-01 director's details were changed
filed on: 1st, March 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 31 the Copse Farnborough GU14 0QD. Change occurred on 2024-03-01. Company's previous address: Centaur House Ancell Business Park Ancells Road Fleet, Hampshire GU51 2UJ England.
filed on: 1st, March 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-10-18
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023-07-12
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 9th, March 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 20th, September 2022
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2022-06-09
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-09
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-07-12: 101.00 GBP
filed on: 12th, July 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-07-12
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2022-06-09
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2022-02-17 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-02-17
filed on: 17th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-02-17 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Centaur House Ancell Business Park Ancells Road Fleet, Hampshire GU51 2UJ. Change occurred on 2022-02-15. Company's previous address: 31 the Copse Farnborough GU14 0QD England.
filed on: 15th, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-01-22
filed on: 22nd, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2021-10-28 director's details were changed
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 17th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-01-29
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 21st, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-01-29
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-12-27
filed on: 27th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 18th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-30
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-10
filed on: 30th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 31 the Copse Farnborough GU14 0QD. Change occurred on 2018-02-27. Company's previous address: 38 Calloway House Coombe Way Farnborough GU14 7FT England.
filed on: 27th, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-12-10
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 10th, September 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 38 Calloway House Coombe Way Farnborough GU14 7FT. Change occurred on 2017-09-06. Company's previous address: Flat 208F North Row Milton Keynes MK9 3LQ England.
filed on: 6th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-12-10
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Flat 208F North Row Milton Keynes MK9 3LQ. Change occurred on 2016-07-07. Company's previous address: Unit 4, Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom.
filed on: 7th, July 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-03-07 director's details were changed
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, December 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-12-11: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|