(CS01) Confirmation statement with updates Monday 29th April 2024
filed on: 29th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Wednesday 31st May 2023
filed on: 21st, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 31st May 2023
filed on: 21st, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Sunday 7th May 2023
filed on: 8th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Sunday 7th May 2023
filed on: 8th, May 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 8th May 2023
filed on: 8th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Change occurred on Monday 6th February 2023. Company's previous address: Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX.
filed on: 6th, February 2023
| address
|
Free Download
(1 page)
|
(CH01) On Monday 22nd August 2022 director's details were changed
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 18th August 2022
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 18th August 2022.
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 19th, May 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 13th May 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 8th June 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Friday 1st January 2021 director's details were changed
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st March 2021 to Thursday 31st December 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 30th, September 2020
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, September 2020
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, September 2020
| resolution
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 15th September 2020
filed on: 18th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Tuesday 15th September 2020
filed on: 18th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tuesday 15th September 2020
filed on: 18th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 15th September 2020
filed on: 18th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 15th September 2020
filed on: 18th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 15th September 2020
filed on: 18th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 15th September 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 15th September 2020.
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 15th September 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 15th September 2020.
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 15th September 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 15th September 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 29th July 2020
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 29th July 2019
filed on: 9th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 29th July 2018
filed on: 31st, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 29th July 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 29th July 2016
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th July 2015
filed on: 30th, July 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th June 2014
filed on: 19th, June 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 19th June 2014
capital
|
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(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th May 2013
filed on: 21st, June 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th May 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Thursday 31st May 2012 to Saturday 31st March 2012
filed on: 8th, June 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, May 2011
| incorporation
|
Free Download
(20 pages)
|