AA |
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 18th, January 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 2nd May 2023
filed on: 8th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd May 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Apr 2021
filed on: 11th, January 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd May 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(2 pages)
|
AP03 |
On Fri, 5th Mar 2021, company appointed a new person to the position of a secretary
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 5th Mar 2021
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 29th, May 2020
| incorporation
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 2nd May 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 19th, March 2020
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 11 Abbotts Way Southampton SO17 1QU England on Mon, 2nd Mar 2020 to 16B Abbotts Way Southampton SO17 1QT
filed on: 2nd, March 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 30th Apr 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Sun, 17th Nov 2019 director's details were changed
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 22nd May 2019 new director was appointed.
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 22nd May 2019
filed on: 24th, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 2nd May 2019
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Cottage 16B Abbotts Way Southampton SO17 1QT England on Fri, 21st Dec 2018 to 11 Abbotts Way Southampton SO17 1QU
filed on: 21st, December 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 13th Dec 2018 new director was appointed.
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Dec 2018 new director was appointed.
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Dec 2018 new director was appointed.
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 2nd May 2018
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 22nd Feb 2018
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 12th Apr 2018, company appointed a new person to the position of a secretary
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 22nd Feb 2018
filed on: 15th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 22nd Feb 2018 new director was appointed.
filed on: 15th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Apr 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 30th Apr 2017
filed on: 30th, April 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 14th Mar 2017
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 2nd May 2016
filed on: 2nd, May 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 2nd May 2016, company appointed a new person to the position of a secretary
filed on: 2nd, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 23rd Apr 2016
filed on: 2nd, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2016
filed on: 2nd, May 2016
| accounts
|
Free Download
(2 pages)
|
AP03 |
On Mon, 2nd May 2016, company appointed a new person to the position of a secretary
filed on: 2nd, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 2nd May 2016
filed on: 2nd, May 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Abbotts Way Highfield Southampton Hampshire S17 1QU England on Wed, 9th Mar 2016 to The Cottage 16B Abbotts Way Southampton SO17 1QT
filed on: 9th, March 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, April 2015
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|