SH03 |
Own shares purchase
filed on: 30th, October 2023
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/10/0621.04 GBP
filed on: 30th, October 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, October 2023
| resolution
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 7th, August 2023
| accounts
|
Free Download
(4 pages)
|
SH01 |
21.34 GBP is the capital in company's statement on 2023/06/08
filed on: 9th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
21.33 GBP is the capital in company's statement on 2023/06/05
filed on: 6th, June 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, May 2023
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, October 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 27th, September 2022
| accounts
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 15th, August 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/07/1220.66 GBP
filed on: 4th, August 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
21.34 GBP is the capital in company's statement on 2022/03/09
filed on: 9th, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
21.29 GBP is the capital in company's statement on 2022/02/08
filed on: 8th, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
21.28 GBP is the capital in company's statement on 2022/01/10
filed on: 10th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
21.26 GBP is the capital in company's statement on 2021/11/23
filed on: 23rd, November 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
21.04 GBP is the capital in company's statement on 2021/11/22
filed on: 22nd, November 2021
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2021/12/31, originally was 2022/02/28.
filed on: 23rd, September 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, September 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/02/28
filed on: 10th, August 2021
| accounts
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/04/2820.81 GBP
filed on: 26th, July 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
21.36 GBP is the capital in company's statement on 2021/07/05
filed on: 6th, July 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 28th, May 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2020/12/07 director's details were changed
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020/12/07 secretary's details were changed
filed on: 7th, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/12/07 director's details were changed
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
21.27 GBP is the capital in company's statement on 2020/09/22
filed on: 23rd, September 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 4th, September 2020
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 10 Mortimers Park Ower Southampton Hampshire SO51 6AF United Kingdom on 2020/06/26 to C/O Steadfast Digital Ltd 86-90 Paul Street London London EC2A 4NE
filed on: 26th, June 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 15th, May 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/02/29
filed on: 13th, May 2020
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, May 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, April 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 29th, April 2020
| incorporation
|
Free Download
(30 pages)
|
SH02 |
Sub-division of shares on 2020/02/17
filed on: 24th, February 2020
| capital
|
Free Download
(6 pages)
|
CH01 |
On 2019/08/01 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/01 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/02/28
filed on: 6th, August 2019
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2018/08/17 secretary's details were changed
filed on: 17th, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/08/17 director's details were changed
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Canute Road Southampton SO14 3FH United Kingdom on 2018/08/17 to Unit 10 Mortimers Park Ower Southampton Hampshire SO51 6AF
filed on: 17th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/02/28
filed on: 8th, June 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 18th, August 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 34 Park Reach Chapel Road Southampton SO14 5BT England on 2017/05/12 to 1 Canute Road Southampton SO14 3FH
filed on: 12th, May 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/12.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 7th, November 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 3 Furzey Avenue Hythe Southampton SO45 3GU England on 2016/10/11 to 34 Park Reach Chapel Road Southampton SO14 5BT
filed on: 11th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/16
filed on: 19th, February 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Flat 7, Synor House 20 Ordnance Road Southampton SO15 2BJ United Kingdom on 2015/05/18 to 3 Furzey Avenue Hythe Southampton SO45 3GU
filed on: 18th, May 2015
| address
|
Free Download
(1 page)
|
CH03 |
On 2015/02/19 secretary's details were changed
filed on: 19th, February 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015/02/19 director's details were changed
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom on 2015/02/16 to Flat 7, Synor House 20 Ordnance Road Southampton SO15 2BJ
filed on: 16th, February 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, February 2015
| incorporation
|
Free Download
(37 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2015/02/16
capital
|
|