CS01 |
Confirmation statement with no updates Fri, 15th Dec 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, November 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Dec 2022
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Wed, 23rd Nov 2022 director's details were changed
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, August 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, August 2022
| capital
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wed, 16th Feb 2022
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 West Barn, Efford Park Milford Road Lymington Hampshire SO41 0JD United Kingdom on Mon, 28th Feb 2022 to Stirley House Ampress Lane Lymington Hampshire SO41 8LW
filed on: 28th, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 15th Dec 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 20th Dec 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 20th Dec 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, February 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, February 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 093557390006, created on Thu, 24th Jan 2019
filed on: 25th, January 2019
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 093557390005, created on Thu, 24th Jan 2019
filed on: 25th, January 2019
| mortgage
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Thu, 20th Dec 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 093557390004, created on Tue, 6th Nov 2018
filed on: 7th, November 2018
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 093557390003, created on Tue, 6th Nov 2018
filed on: 7th, November 2018
| mortgage
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th Dec 2017
filed on: 27th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 093557390002, created on Tue, 28th Feb 2017
filed on: 14th, March 2017
| mortgage
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Dec 2016
filed on: 28th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Thu, 10th Nov 2016 director's details were changed
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 093557390001, created on Thu, 18th Aug 2016
filed on: 24th, August 2016
| mortgage
|
Free Download
(26 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 19th, August 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit 5, Beck Farm St. Leonards Road East End Lymington Hampshire SO41 5SR on Thu, 17th Mar 2016 to 1 West Barn, Efford Park Milford Road Lymington Hampshire SO41 0JD
filed on: 17th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Dec 2015
filed on: 23rd, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 6th Mar 2015: 400000.00 GBP
filed on: 22nd, December 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 14th Dec 2015 new director was appointed.
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 14th Dec 2015 new director was appointed.
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2014
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 15th Dec 2014: 4.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
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