TM01 |
Director's appointment terminated on 30th September 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th September 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
|
AA01 |
Previous accounting period shortened to 31st December 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th May 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 30th May 2022
filed on: 7th, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th September 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 077878520001, created on 25th August 2022
filed on: 26th, August 2022
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 077878520002, created on 25th August 2022
filed on: 26th, August 2022
| mortgage
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 8th, June 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, June 2022
| incorporation
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, June 2022
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th May 2022
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 30th May 2022
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 30th May 2022
filed on: 1st, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st March 2023 to 31st December 2022
filed on: 1st, June 2022
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 30th May 2022
filed on: 1st, June 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 30th May 2022
filed on: 1st, June 2022
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 71 Woodside Road Downend Bristol BS16 2SR on 1st June 2022 to 3 Benham Road, Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ
filed on: 1st, June 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th May 2022
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th May 2022
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th May 2022
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th May 2022: 2363.50 GBP
filed on: 31st, May 2022
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, May 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th September 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 29th July 2021
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th July 2021
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th September 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th September 2019
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 31st March 2019 from 26th March 2019
filed on: 20th, June 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th April 2019
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th April 2019
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 31st, January 2019
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, January 2019
| incorporation
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 27th September 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th August 2018
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended accounts made up to 26th March 2017
filed on: 9th, March 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 26th March 2017
filed on: 10th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th September 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th September 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 4th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2015
filed on: 29th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th October 2015: 2000.00 GBP
capital
|
|
SH01 |
Statement of Capital on 14th August 2015: 2000.00 GBP
filed on: 20th, October 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, October 2015
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 12th, June 2015
| accounts
|
Free Download
(4 pages)
|
AP03 |
On 12th February 2015, company appointed a new person to the position of a secretary
filed on: 12th, February 2015
| officers
|
|
SH01 |
Statement of Capital on 6th October 2014: 1000.00 GBP
filed on: 6th, October 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st October 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 15th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2013
filed on: 27th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 28th, June 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 26th March 2013 from 30th September 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2012
filed on: 28th, September 2012
| annual return
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 13th August 2012
filed on: 5th, September 2012
| capital
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 27th, September 2011
| incorporation
|
Free Download
(21 pages)
|