AA |
Accounts for a small company made up to March 31, 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: July 8, 2022
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 10, 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: December 31, 2022
filed on: 23rd, January 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lakeside 3000 Lakeside North Harbour Western Road Portsmouth PO6 3EN England to Paslow Hall Farm Estate King Street High Ongar Ongar Essex CM5 9QZ on July 22, 2022
filed on: 22nd, July 2022
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2023
filed on: 22nd, July 2022
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control June 30, 2022
filed on: 11th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On June 30, 2022 new director was appointed.
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 30, 2022 new director was appointed.
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 30, 2022
filed on: 8th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On June 30, 2022 new director was appointed.
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 30, 2022 new director was appointed.
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 30, 2022 new director was appointed.
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control June 30, 2022
filed on: 8th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 30, 2022: 12687.00 GBP
filed on: 5th, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates March 10, 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates March 11, 2021
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 23rd, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates March 11, 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 11, 2019
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, March 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, March 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 23, 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 16, 2018
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Units 7B & 8a Fitzherbert Spur Farlington Portsmouth Hampshire PO6 1TT to Lakeside 3000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on August 23, 2018
filed on: 23rd, August 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates February 23, 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On February 13, 2018 new director was appointed.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2018 to November 30, 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 29th, January 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 16, 2018 - 11000.00 GBP
filed on: 29th, January 2018
| capital
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: November 23, 2017
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 23, 2017 new director was appointed.
filed on: 29th, November 2017
| officers
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, November 2017
| mortgage
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 2, 2017 - 11022.00 GBP
filed on: 9th, October 2017
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, September 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 23, 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to May 31, 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to February 23, 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to May 31, 2015
filed on: 13th, February 2016
| accounts
|
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to May 31, 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to February 23, 2015 with full list of members
filed on: 27th, February 2015
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 23, 2014 with full list of members
filed on: 10th, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 10, 2014: 5.00 GBP
capital
|
|
AA |
Full accounts data made up to May 31, 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(22 pages)
|
AA01 |
Previous accounting period extended from February 28, 2013 to May 31, 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 079630890001
filed on: 26th, June 2013
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 23, 2013 with full list of members
filed on: 2nd, May 2013
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, June 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, June 2012
| resolution
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: March 1, 2012
filed on: 1st, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On March 1, 2012 new director was appointed.
filed on: 1st, March 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, February 2012
| incorporation
|
Free Download
(50 pages)
|