AP01 |
New director appointment on Monday 11th March 2024.
filed on: 11th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 11th March 2024 director's details were changed
filed on: 11th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Thursday 23rd November 2023
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, October 2023
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, October 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 11th August 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 29th August 2023.
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 18th July 2023 director's details were changed
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st July 2023.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st July 2023.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 30th June 2023
filed on: 10th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th June 2023.
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 30th June 2023
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th June 2023.
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 30th June 2023
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Vanbrugh House Grange Drive Hedge End Southampton SO30 2AF. Change occurred on Tuesday 4th July 2023. Company's previous address: 2 Old Bath Road Newbury Berkshire RG14 1QL.
filed on: 4th, July 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th June 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 30th May 2023
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 5th June 2023 director's details were changed
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 5th June 2023 director's details were changed
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 20th, September 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th May 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th May 2021
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Saturday 30th May 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 10th, October 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th May 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Friday 14th June 2019 director's details were changed
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 14th June 2019 director's details were changed
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 4th, September 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th May 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st June 2017
filed on: 1st, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, July 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, July 2017
| resolution
|
Free Download
(1 page)
|
CH01 |
On Monday 5th June 2017 director's details were changed
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th May 2017
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 24th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th May 2016
filed on: 20th, July 2016
| annual return
|
Free Download
(7 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 15th, November 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, September 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, September 2015
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th May 2015
filed on: 10th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 10th June 2015
capital
|
|
AP01 |
New director appointment on Wednesday 8th April 2015.
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th April 2015.
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 090643350001, created on Wednesday 1st October 2014
filed on: 9th, October 2014
| mortgage
|
Free Download
(36 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 26th August 2014
filed on: 28th, August 2014
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 30th June 2015. Originally it was Sunday 31st May 2015
filed on: 6th, August 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th July 2014.
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th July 2014.
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 15th July 2014 director's details were changed
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, May 2014
| incorporation
|
Free Download
(7 pages)
|