AD01 |
Address change date: 12th July 2023. New Address: 19 Conifers Weybridge KT13 9TJ. Previous address: Pond House Bereleigh East Meon Petersfield Hampshire GU32 1EX England
filed on: 12th, July 2023
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 5th July 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 14th May 2023
filed on: 5th, July 2023
| persons with significant control
|
Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control 14th May 2023
filed on: 5th, July 2023
| persons with significant control
|
Free Download
(1 page)
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AP01 |
New director was appointed on 14th May 2023
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
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TM01 |
14th May 2023 - the day director's appointment was terminated
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 8th August 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 20th, October 2021
| accounts
|
Free Download
(7 pages)
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AD01 |
Address change date: 8th October 2021. New Address: Pond House Bereleigh East Meon Petersfield Hampshire GU32 1EX. Previous address: 4 Capricorn Centre Robert Lewis Accountants Capricorn Centre, Cranes Farm Road Basildon SS14 3JJ England
filed on: 8th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th August 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 13th, October 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 8th August 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 6th March 2020
filed on: 9th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 8th August 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 12th September 2018
filed on: 12th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 12th October 2018 director's details were changed
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th August 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 8th August 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 24th February 2017 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 24th February 2017. New Address: 4 Capricorn Centre Robert Lewis Accountants Capricorn Centre, Cranes Farm Road Basildon SS14 3JJ. Previous address: Suite 2 Havana House Cuba Industrial Estate, Bolton Road North Ramsbottom Bury BL0 0NE England
filed on: 24th, February 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 24th February 2017 director's details were changed
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th August 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 19th September 2016
filed on: 19th, September 2016
| resolution
|
Free Download
(2 pages)
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CONNOT |
Notice of change of name
filed on: 19th, September 2016
| change of name
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Suite 2 Havana House Cuba Industrial Estate, Bolton Road North Ramsbottom Bury BL0 0NE at an unknown date
filed on: 8th, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 7th September 2016. New Address: Suite 2 Havana House Cuba Industrial Estate, Bolton Road North Ramsbottom Bury BL0 0NE. Previous address: Suite 2 Havana House Cuba Industrial Estate, Bolton Road North Ramsbottom Bury BL0 0NE England
filed on: 7th, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 7th September 2016. New Address: Suite 2 Havana House Cuba Industrial Estate, Bolton Road North Ramsbottom Bury BL0 0NE. Previous address: The Mount, Plunge Road Ramsbottom Bury BL00RB
filed on: 7th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 8th August 2015 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th August 2015: 100.00 GBP
capital
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AA01 |
Current accounting period shortened from 31st August 2015 to 31st July 2015
filed on: 29th, July 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, August 2014
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 8th August 2014: 1.00 GBP
capital
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