CH01 |
On 2024-01-01 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2024-01-01 secretary's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-02-28
filed on: 30th, November 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-11
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 5 Mitchell Point Ensign Way Hamble Southampton SO31 4RF England to Riverside House Brunel Road Totton Southampton SO40 3WX on 2023-01-12
filed on: 12th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 30th, November 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-08-11
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 089134310001, created on 2022-07-19
filed on: 20th, July 2022
| mortgage
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 29th, November 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-11
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution
filed on: 20th, June 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, August 2020
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 21st, August 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-07-06: 441.00 GBP
filed on: 11th, August 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-07-06: 159.00 GBP
filed on: 11th, August 2020
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020-08-11
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-02-29
filed on: 28th, May 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-26
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 6th, November 2019
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from C/O Jones Avens Ltd 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX to Unit 5 Mitchell Point Ensign Way Hamble Southampton SO31 4RF on 2019-04-08
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-02-26
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2019-02-28
filed on: 28th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-02-28
filed on: 28th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-02-28
filed on: 28th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 22nd, November 2018
| accounts
|
Free Download
(11 pages)
|
CH03 |
On 2018-10-11 secretary's details were changed
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-02-26
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2017-02-28
filed on: 1st, November 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2017-04-20
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-04-21: 150.00 GBP
filed on: 29th, August 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 22nd, August 2017
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, May 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, May 2017
| resolution
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates 2017-02-26
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-28
filed on: 3rd, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-02-26 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-03-02: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 24th, November 2015
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-05-21: 100.00 GBP
filed on: 21st, May 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-05-19
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015-01-01 secretary's details were changed
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-03-13 director's details were changed
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-02-26 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-03-13: 4.00 GBP
capital
|
|
CH01 |
On 2015-01-01 director's details were changed
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Whiteladies Kingscote Tetbury GL8 8XY United Kingdom to C/O Jones Avens Ltd 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 2015-02-25
filed on: 25th, February 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, February 2014
| incorporation
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2014-02-26: 4.00 GBP
capital
|
|