SH08 |
Change of share class name or designation
filed on: 23rd, November 2023
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 2023/07/25
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, November 2022
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 2022/07/25
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2021
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates 2021/07/25
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to 2020/12/31. Originally it was 2020/09/30
filed on: 28th, October 2020
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, October 2020
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/07/25
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/09/30
filed on: 29th, June 2020
| accounts
|
Free Download
(33 pages)
|
PSC04 |
Change to a person with significant control 2019/11/26
filed on: 3rd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019/11/26
filed on: 3rd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, December 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/07/25
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/09/30
filed on: 4th, July 2019
| accounts
|
Free Download
(31 pages)
|
CH01 |
On 2019/01/06 director's details were changed
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, April 2019
| resolution
|
Free Download
(21 pages)
|
SH01 |
1448.21 GBP is the capital in company's statement on 2019/03/22
filed on: 29th, April 2019
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 2019/03/22
filed on: 29th, April 2019
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2019
| capital
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 24th, April 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/03/221282.89 GBP
filed on: 24th, April 2019
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/25
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/09/30
filed on: 26th, June 2018
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/25
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017/06/26 director's details were changed
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/09/30
filed on: 7th, July 2017
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2016/07/25
filed on: 1st, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/09/30
filed on: 1st, July 2016
| accounts
|
Free Download
(28 pages)
|
CH01 |
On 2015/09/29 director's details were changed
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/07/25 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2282.89 GBP is the capital in company's statement on 2015/07/29
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/09/30
filed on: 29th, April 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 2014/07/25 with full list of members
filed on: 31st, July 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2014/07/31. New Address: 1St Floor Chilworth Point Chilworth Road Southampton SO16 7JQ. Previous address: 10 Romsey Road Eastleigh SO50 9AL United Kingdom
filed on: 31st, July 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2014/07/28 director's details were changed
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/08.
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2014/09/30. Originally it was 2014/07/31
filed on: 12th, November 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
2282.89 GBP is the capital in company's statement on 2013/08/02
filed on: 27th, August 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on 2013/08/02
filed on: 16th, August 2013
| capital
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, August 2013
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 25th, July 2013
| incorporation
|
|