AA |
Total exemption full company accounts data drawn up to August 31, 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates March 12, 2023
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, June 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 15, 2022: 104.00 GBP
filed on: 27th, June 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, June 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, June 2022
| incorporation
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates March 12, 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On April 4, 2022 director's details were changed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 15 Redfields Industrial Park Church Crookham Fleet GU52 0rd. Change occurred on April 4, 2022. Company's previous address: Unit 15 Redfields Industrial Park Church Crookham Fleet GU52 0rd England.
filed on: 4th, April 2022
| address
|
Free Download
(1 page)
|
CH01 |
On April 4, 2022 director's details were changed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 4, 2022
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on May 17, 2021: 102.00 GBP
filed on: 30th, June 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, June 2021
| resolution
|
Free Download
(1 page)
|
CH01 |
On June 3, 2021 director's details were changed
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 15 Redfields Industrial Park Church Crookham Fleet GU52 0rd. Change occurred on May 4, 2021. Company's previous address: 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU United Kingdom.
filed on: 4th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 12, 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 094855540001, created on February 16, 2021
filed on: 17th, February 2021
| mortgage
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 12, 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates March 12, 2019
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 12, 2018
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 12, 2017
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On May 6, 2016 director's details were changed
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 12, 2016
filed on: 6th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to August 31, 2016
filed on: 11th, February 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On November 26, 2015 new director was appointed.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, March 2015
| incorporation
|
Free Download
(25 pages)
|
SH01 |
Capital declared on March 12, 2015: 100.00 GBP
capital
|
|