| PSC02 |
Notification of a person with significant control 2024/03/21
filed on: 8th, April 2024
| persons with significant control
|
Free Download
(3 pages)
|
| PSC07 |
Cessation of a person with significant control 2024/03/21
filed on: 7th, April 2024
| persons with significant control
|
Free Download
(3 pages)
|
| TM01 |
2024/01/31 - the day director's appointment was terminated
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 23rd, September 2023
| accounts
|
Free Download
(56 pages)
|
| CS01 |
Confirmation statement with no updates 2023/08/22
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 1st, October 2022
| accounts
|
Free Download
(56 pages)
|
| CS01 |
Confirmation statement with no updates 2022/08/22
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2022/08/09
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
| MR04 |
Charge 109084560003 satisfaction in full.
filed on: 20th, January 2022
| mortgage
|
Free Download
(4 pages)
|
| MR04 |
Charge 109084560001 satisfaction in full.
filed on: 20th, January 2022
| mortgage
|
Free Download
(4 pages)
|
| MR04 |
Charge 109084560002 satisfaction in full.
filed on: 20th, January 2022
| mortgage
|
Free Download
(4 pages)
|
| MR01 |
Registration of charge 109084560005, created on 2021/12/13
filed on: 17th, December 2021
| mortgage
|
Free Download
(72 pages)
|
| MR01 |
Registration of charge 109084560004, created on 2021/12/13
filed on: 14th, December 2021
| mortgage
|
Free Download
(20 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 22nd, September 2021
| accounts
|
Free Download
(55 pages)
|
| CS01 |
Confirmation statement with no updates 2021/08/09
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
| MR01 |
Registration of charge 109084560003, created on 2021/02/10
filed on: 26th, February 2021
| mortgage
|
Free Download
(75 pages)
|
| CS01 |
Confirmation statement with no updates 2020/08/09
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 27th, May 2020
| accounts
|
Free Download
(55 pages)
|
| AP01 |
New director appointment on 2019/11/14.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2019/08/09
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 10th, June 2019
| accounts
|
Free Download
(56 pages)
|
| TM02 |
2019/01/30 - the day secretary's appointment was terminated
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
| MR01 |
Registration of charge 109084560002, created on 2018/11/08
filed on: 16th, November 2018
| mortgage
|
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, November 2018
| resolution
|
Free Download
(27 pages)
|
| MR01 |
Registration of charge 109084560001, created on 2018/10/31
filed on: 9th, November 2018
| mortgage
|
Free Download
(66 pages)
|
| CH01 |
On 2018/10/10 director's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2018/08/09
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
| TM01 |
2018/07/31 - the day director's appointment was terminated
filed on: 7th, August 2018
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2018/05/31
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/03/02
filed on: 2nd, March 2018
| resolution
|
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
change of name
|
|
| TM02 |
2018/03/02 - the day secretary's appointment was terminated
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
2018/03/02 - the day director's appointment was terminated
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
2018/03/02 - the day director's appointment was terminated
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/03/02.
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/03/02.
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/03/02.
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/08/31
filed on: 8th, February 2018
| accounts
|
Free Download
(1 page)
|
| AD01 |
Address change date: 2018/02/08. New Address: Hurn View House 5 Aviation Park West Bournemouth International Airport Hurn Dorset BH23 6EW. Previous address: Forum 3 Solent Business Park Parkway South Whiteley Fareham PO15 7FH United Kingdom
filed on: 8th, February 2018
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, November 2017
| resolution
|
Free Download
(23 pages)
|
| SH01 |
525001.00 GBP is the capital in company's statement on 2017/10/20
filed on: 31st, October 2017
| capital
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2017/10/19.
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control 2017/10/17
filed on: 18th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 2017/10/18. New Address: Forum 3 Solent Business Park Parkway South Whiteley Fareham PO15 7FH. Previous address: 17 Connaught Place London W2 2ES United Kingdom
filed on: 18th, October 2017
| address
|
Free Download
(1 page)
|
| CH01 |
On 2017/10/17 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2017/10/17 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/10/17.
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on 2017/10/17
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/10/17.
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
2017/10/17 - the day secretary's appointment was terminated
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
2017/10/17 - the day director's appointment was terminated
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/10/13
filed on: 13th, October 2017
| resolution
|
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control 2017/10/13
filed on: 13th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control 2017/10/10
filed on: 11th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
| PSC02 |
Notification of a person with significant control 2017/10/10
filed on: 10th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control 2017/10/10
filed on: 10th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
| AD01 |
Address change date: 2017/10/10. New Address: 17 Connaught Place London W2 2ES. Previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
filed on: 10th, October 2017
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 10th, August 2017
| incorporation
|
Free Download
(31 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2017/08/10
capital
|
|