AD01 |
New registered office address 49 - 55 Portsmouth Road Woolston Southampton Hampshire SO19 9RL. Change occurred on Monday 22nd April 2024. Company's previous address: Kcc Upper Northam Road Hedge End Southampton Hampshire SO30 4BZ England.
filed on: 22nd, April 2024
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th November 2023
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 19th July 2023
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, July 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th January 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Monday 2nd August 2021.
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd August 2021.
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd August 2021.
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th January 2022
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th January 2021
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 21st, August 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 2nd July 202025.26 GBP
filed on: 21st, August 2020
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, August 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
26.26 GBP is the capital in company's statement on Wednesday 1st July 2020
filed on: 10th, August 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 20th January 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, December 2019
| resolution
|
Free Download
(26 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 31st, July 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Sunday 18th November 2018
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 30th March 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Sunday 31st March 2019. Originally it was Friday 30th November 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 17th, August 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 17th, August 2018
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 20th March 201824.00 GBP
filed on: 17th, August 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 30th March 2018
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st August 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th October 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 13th March 2017 director's details were changed
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th March 2017
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 21st February 2017
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st September 2016.
filed on: 16th, November 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st September 2016.
filed on: 16th, November 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st September 2016.
filed on: 16th, November 2016
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th March 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
28.00 GBP is the capital in company's statement on Monday 30th November 2015
filed on: 30th, March 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 24th March 2016.
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 24th March 2016.
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Kcc Upper Northam Road Hedge End Southampton Hampshire SO30 4BZ. Change occurred on Wednesday 17th February 2016. Company's previous address: Station House North Street Havant PO9 1QU.
filed on: 17th, February 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 17th February 2016 director's details were changed
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th November 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 30th November 2015
capital
|
|
NEWINC |
Company registration
filed on: 28th, November 2014
| incorporation
|
Free Download
(22 pages)
|