AA |
Total exemption full accounts data made up to 2022-12-30
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023-09-25
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-24
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2023-02-14
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-09-24
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-30
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2022-04-27
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-30
filed on: 29th, November 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, October 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 30th, October 2021
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2021-05-01 director's details were changed
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-05-01
filed on: 27th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-11-20: 90.00 GBP
filed on: 27th, October 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-03-31: 81.00 GBP
filed on: 18th, October 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-09-24
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2020-12-31 to 2020-12-30
filed on: 21st, September 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2020-08-31 (was 2020-12-31).
filed on: 26th, March 2021
| accounts
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-12-10: 90.00 GBP
filed on: 2nd, February 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 29th, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-24
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, August 2020
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, August 2020
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-07-17
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-07-17
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-07-09
filed on: 9th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-07-09 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-02-28
filed on: 26th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-02-28
filed on: 26th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-09-24
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 18th, March 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 14th, March 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 15th, February 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-24
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018-09-24
filed on: 16th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-09-24
filed on: 16th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2018-09-24 director's details were changed
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-08-13
filed on: 14th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-08-13 director's details were changed
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-08-13
filed on: 13th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-08-13 director's details were changed
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Parade Tea Rooms Western Parade Southsea Portsmouth Hampshire PO5 3JF. Change occurred on 2018-01-22. Company's previous address: 40 Londesborough Road Southsea PO4 0EX England.
filed on: 22nd, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 6th, November 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-24
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 17th, February 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to 2016-03-31 (was 2016-08-31).
filed on: 13th, December 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-09-24
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2015-10-07
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-10-07
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2016-09-30 to 2016-03-31
filed on: 23rd, October 2015
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-25: 100.00 GBP
filed on: 23rd, October 2015
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, October 2015
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, September 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-09-25: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|