(AD01) New registered office address C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB. Change occurred on Wednesday 1st November 2023. Company's previous address: 10 Fitzgerald Close Whiteley Fareham Hampshire PO15 7DZ.
filed on: 1st, November 2023
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Wednesday 1st November 2023
filed on: 1st, November 2023
| persons with significant control
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Free Download
(2 pages)
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(CH03) On Wednesday 1st November 2023 secretary's details were changed
filed on: 1st, November 2023
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Wednesday 1st November 2023
filed on: 1st, November 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Wednesday 1st November 2023 director's details were changed
filed on: 1st, November 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 19th October 2023
filed on: 31st, October 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 27th, June 2023
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Wednesday 19th October 2022
filed on: 30th, October 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 18th, July 2022
| accounts
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Free Download
(11 pages)
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(PSC01) Notification of a person with significant control Sunday 31st October 2021
filed on: 2nd, November 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 19th October 2021
filed on: 2nd, November 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 1st, June 2021
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Monday 19th October 2020
filed on: 29th, October 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 24th, July 2020
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Saturday 19th October 2019
filed on: 26th, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 25th, July 2019
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Friday 19th October 2018
filed on: 30th, October 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 27th, July 2018
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Thursday 19th October 2017
filed on: 19th, October 2017
| confirmation statement
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Free Download
(3 pages)
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(CH01) On Thursday 17th August 2017 director's details were changed
filed on: 18th, August 2017
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 9th, June 2017
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Thursday 6th October 2016
filed on: 12th, October 2016
| confirmation statement
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 6th, July 2016
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address 10 Fitzgerald Close Whiteley Fareham Hampshire PO15 7DZ. Change occurred on Thursday 4th February 2016. Company's previous address: 11 Marine Court Jones Lane Southampton SO45 6GL.
filed on: 4th, February 2016
| address
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Free Download
(2 pages)
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(AP03) Appointment (date: Tuesday 10th November 2015) of a secretary
filed on: 27th, January 2016
| officers
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Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 10th November 2015
filed on: 27th, January 2016
| officers
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Free Download
(2 pages)
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(SH02) Sub-division of shares on Monday 12th October 2015
filed on: 23rd, November 2015
| capital
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Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, November 2015
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, November 2015
| resolution
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Free Download
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 23rd, November 2015
| resolution
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Free Download
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(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, November 2015
| resolution
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Free Download
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th October 2015
filed on: 2nd, November 2015
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 2nd November 2015
capital
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(NEWINC) Company registration
filed on: 6th, October 2014
| incorporation
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Free Download
(27 pages)
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