CS01 |
Confirmation statement with no updates Thursday 26th October 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 26th October 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 26th October 2021
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 26th October 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 8th, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th October 2019
filed on: 2nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 26th October 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 30th October 2018 director's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 30th October 2018 secretary's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On Tuesday 30th October 2018 secretary's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 19th September 2016
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 19th September 2016
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 16th, March 2018
| accounts
|
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 27th January 20174.00 GBP
filed on: 13th, February 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 13th, February 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 26th October 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(6 pages)
|
MR04 |
Charge 092257140001 satisfaction in full.
filed on: 11th, February 2017
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 26th October 2016
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Leeward 24 Montserrat Road 24 Montserrat Road Lee on the Solent Hampshire PO13 9LT to Leeward 24 Montserrat Road Lee-on-the-Solent Hampshire PO13 9LT on Wednesday 26th October 2016
filed on: 26th, October 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 26th October 2016 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd July 2016
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 092257140001, created on Friday 23rd October 2015
filed on: 28th, October 2015
| mortgage
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Saturday 19th September 2015 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 25th February 2015.
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th February 2015.
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Leeward 24 Montserrat Road Lee on the Solent Hampshire PO13 9JB England to Leeward 24 Montserrat Road 24 Montserrat Road Lee on the Solent Hampshire PO13 9LT on Monday 3rd November 2014
filed on: 3rd, November 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, September 2014
| incorporation
|
Free Download
(9 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 19th September 2014
capital
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
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