(AA01) Accounting period extended to Saturday 31st August 2024. Originally it was Wednesday 28th February 2024
filed on: 15th, April 2024
| accounts
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Monday 18th March 2024
filed on: 11th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 18th March 2024
filed on: 11th, April 2024
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 18th March 2024
filed on: 11th, April 2024
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 18th March 2024.
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 18th March 2024
filed on: 28th, March 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 18th March 2024.
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 18th March 2024
filed on: 28th, March 2024
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Pendower House Cumberland Business Centre Northumberland Road Southsea PO5 1DS England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on Thursday 28th March 2024
filed on: 28th, March 2024
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 18th March 2024.
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, March 2024
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 20th, March 2024
| incorporation
|
Free Download
(21 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, December 2023
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 29th, December 2023
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 19th, June 2023
| accounts
|
Free Download
(14 pages)
|
(PSC04) Change to a person with significant control Sunday 8th May 2022
filed on: 18th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 7th May 2023
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 31st, August 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Saturday 7th May 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 1st, September 2021
| accounts
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from 201B West Street Fareham Hampshire PO16 0EN England to Pendower House Cumberland Business Centre Northumberland Road Southsea PO5 1DS on Monday 9th August 2021
filed on: 9th, August 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wednesday 1st July 2020
filed on: 30th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st July 2020 director's details were changed
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 1st July 2020
filed on: 28th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st July 2020 director's details were changed
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 1st July 2020
filed on: 28th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 1300.00 GBP is the capital in company's statement on Saturday 1st August 2020
filed on: 28th, June 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 7th May 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 094216910002, created on Friday 21st May 2021
filed on: 28th, May 2021
| mortgage
|
Free Download
(30 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 31st, October 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Thursday 7th May 2020
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 15th, July 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Tuesday 7th May 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 1200.00 GBP is the capital in company's statement on Monday 25th February 2019
filed on: 7th, May 2019
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Monday 25th February 2019
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 094216910001, created on Thursday 2nd May 2019
filed on: 2nd, May 2019
| mortgage
|
Free Download
(43 pages)
|
(AD01) Registered office address changed from 201B West Street 201B West Street Fareham Hampshire PO16 0EN United Kingdom to 201B West Street Fareham Hampshire PO16 0EN on Wednesday 21st November 2018
filed on: 21st, November 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on Thursday 30th August 2018.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 31st August 2018
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 1100.00 GBP is the capital in company's statement on Thursday 30th August 2018
filed on: 27th, September 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Friday 2nd February 2018
filed on: 27th, September 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, July 2018
| resolution
|
Free Download
(1 page)
|
(SH01) 114.00 GBP is the capital in company's statement on Monday 1st January 2018
filed on: 4th, July 2018
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thursday 31st August 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 31st May 2017.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 4th February 2017
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 100.14 GBP is the capital in company's statement on Saturday 27th February 2016
filed on: 7th, April 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Arena Business Park 25 Barnes Wallis Road Fareham Hampshire PO15 5TT to 201B West Street 201B West Street Fareham Hampshire PO16 0EN on Friday 20th January 2017
filed on: 20th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 37 the Spinney Fareham Hampshire PO16 8QD United Kingdom to Arena Business Park 25 Barnes Wallis Road Fareham Hampshire PO15 5TT on Tuesday 7th June 2016
filed on: 7th, June 2016
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 4th February 2016 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 4th, February 2015
| incorporation
|
Free Download
(7 pages)
|