PSC04 |
Change to a person with significant control 2019/03/21
filed on: 2nd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/15
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/15
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/15
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2020/02/20 - the day director's appointment was terminated
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/07/15
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, April 2019
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2019/03/21900.00 GBP
filed on: 1st, April 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 1st, April 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/07/15
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2018/03/31, originally was 2018/04/06.
filed on: 28th, February 2018
| accounts
|
Free Download
(1 page)
|
CH03 |
On 2018/02/28 secretary's details were changed
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/02/28 director's details were changed
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2017/04/06
filed on: 19th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/07/15
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/13
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/07/13
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 2017/03/31 to 2017/04/06
filed on: 15th, June 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/04/07. New Address: St Ann's Manor 6 - 8 st Ann Street Salisbury Wiltshire SP1 2DN. Previous address: 10 st Ann Street Salisbury Wiltshire SP1 2DN
filed on: 7th, April 2017
| address
|
Free Download
(1 page)
|
TM01 |
2017/04/06 - the day director's appointment was terminated
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/04/06
filed on: 6th, April 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Small-sized company accounts made up to 2016/03/31
filed on: 13th, December 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
2016/09/19 - the day director's appointment was terminated
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/08/23 - the day director's appointment was terminated
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/07/15
filed on: 25th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
2016/01/28 - the day director's appointment was terminated
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
CH03 |
On 2015/02/11 secretary's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2015/03/31
filed on: 18th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/07/15 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2015/05/26.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 16th, April 2015
| resolution
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/03/20
filed on: 16th, April 2015
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, April 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/03/20
filed on: 16th, April 2015
| capital
|
Free Download
(5 pages)
|
CH01 |
On 2015/01/01 director's details were changed
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2015/03/31, originally was 2015/07/31.
filed on: 26th, March 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/13.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/13.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 18th, March 2015
| document replacement
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 2015/02/11
filed on: 3rd, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/02/11.
filed on: 3rd, March 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/02/19. New Address: 10 St Ann Street Salisbury Wiltshire SP1 2DN. Previous address: 10 Landport Terrace Portsmouth Hampshire PO1 2RG England
filed on: 19th, February 2015
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/01.
filed on: 12th, January 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2014/07/15 director's details were changed
filed on: 22nd, August 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, July 2014
| incorporation
|
Free Download
(31 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/07/15
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|