CS01 |
Confirmation statement with updates August 19, 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates August 19, 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Building 3000 Building 3000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN United Kingdom to Building 3000 Western Road Portsmouth PO6 3EN on September 1, 2021
filed on: 1st, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 19, 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, December 2020
| accounts
|
Free Download
(9 pages)
|
PSC02 |
Notification of a person with significant control August 3, 2020
filed on: 19th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 19, 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control August 3, 2020
filed on: 3rd, August 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 1, 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control May 31, 2019
filed on: 12th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 1, 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On May 31, 2019 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 31, 2019 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control May 31, 2019
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 31, 2019
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Rawlings Suite Gunwharf Quays Portsmouth PO1 3TT to Building 3000 Building 3000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN on September 26, 2018
filed on: 26th, September 2018
| address
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 21st, August 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 29, 2018 - 100.00 GBP
filed on: 21st, August 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 21st, August 2018
| resolution
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates June 1, 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, May 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 21, 2016 - 102.00 GBP
filed on: 23rd, May 2018
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control September 9, 2017
filed on: 16th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, May 2018
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, May 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 8, 2017
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates September 8, 2016
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 21st, August 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
On July 29, 2016 new director was appointed.
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 29, 2016
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 1, 2016
filed on: 24th, June 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 1, 2016
filed on: 24th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 8, 2015 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 6, 2015: 153.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 8, 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 14, 2013: 153.00 GBP
filed on: 24th, June 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 8, 2013 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, August 2013
| resolution
|
Free Download
(24 pages)
|
AP01 |
On February 22, 2013 new director was appointed.
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 8, 2012 with full list of members
filed on: 24th, September 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on June 8, 2012
filed on: 8th, June 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 8, 2012. Old Address: Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE United Kingdom
filed on: 8th, June 2012
| address
|
Free Download
(1 page)
|
AP03 |
On June 8, 2012 - new secretary appointed
filed on: 8th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from September 30, 2011 to December 31, 2011
filed on: 21st, May 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 8, 2011 with full list of members
filed on: 7th, October 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: March 17, 2011
filed on: 17th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On March 17, 2011 new director was appointed.
filed on: 17th, March 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, September 2010
| incorporation
|
Free Download
(24 pages)
|