(CH01) On 31st January 2024 director's details were changed
filed on: 31st, January 2024
| officers
|
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(2 pages)
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(CH01) On 31st January 2024 director's details were changed
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 31st January 2024
filed on: 31st, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Address change date: 31st January 2024. New Address: Bay House Compass Road Portsmouth PO6 4RS. Previous address: New Hampshire Court St Pauls Road Southsea Hampshire PO5 4AQ United Kingdom
filed on: 31st, January 2024
| address
|
Free Download
(1 page)
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(CH01) On 15th January 2024 director's details were changed
filed on: 15th, January 2024
| officers
|
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(2 pages)
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(AD01) Address change date: 15th January 2024. New Address: New Hampshire Court St Pauls Road Southsea Hampshire PO5 4AQ. Previous address: Bay House Compass Road Cosham Portsmouth Hampshire PO6 4RS England
filed on: 15th, January 2024
| address
|
Free Download
(1 page)
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(CH01) On 15th January 2024 director's details were changed
filed on: 15th, January 2024
| officers
|
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(2 pages)
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(CH01) On 11th January 2024 director's details were changed
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 11th January 2024. New Address: Bay House Compass Road Cosham Portsmouth Hampshire PO6 4RS. Previous address: New Hampshire Court St. Pauls Road Southsea PO5 4AQ England
filed on: 11th, January 2024
| address
|
Free Download
(1 page)
|
(CH01) On 11th January 2024 director's details were changed
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 12th June 2020
filed on: 28th, December 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 28th December 2023
filed on: 28th, December 2023
| confirmation statement
|
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(4 pages)
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(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
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(6 pages)
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(CS01) Confirmation statement with no updates 11th June 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th June 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened from 30th June 2023 to 31st March 2023
filed on: 28th, February 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 11th June 2022
filed on: 14th, June 2022
| confirmation statement
|
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(4 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2021
filed on: 3rd, February 2022
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, February 2022
| resolution
|
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 2nd, February 2022
| incorporation
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(22 pages)
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(SH02) Sub-division of shares on 1st November 2021
filed on: 30th, November 2021
| capital
|
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(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 18th, November 2021
| incorporation
|
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(24 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 18th, November 2021
| resolution
|
Free Download
(1 page)
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(AD01) Address change date: 16th June 2021. New Address: New Hampshire Court St. Pauls Road Southsea PO5 4AQ. Previous address: New Hamshire Court St. Pauls Road Southsea PO5 4AQ England
filed on: 16th, June 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 11th June 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 3rd February 2021
filed on: 3rd, February 2021
| officers
|
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(2 pages)
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(PSC04) Change to a person with significant control 1st February 2021
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 1st February 2021 director's details were changed
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 12th, June 2020
| incorporation
|
Free Download
(13 pages)
|