(CS01) Confirmation statement with no updates Sunday 10th September 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Sunday 31st July 2022
filed on: 1st, May 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Saturday 10th September 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 090027580003, created on Friday 7th October 2022
filed on: 12th, October 2022
| mortgage
|
Free Download
(23 pages)
|
(AA) Small company accounts for the period up to Saturday 31st July 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Friday 10th September 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on Friday 1st October 2021
filed on: 15th, October 2021
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Mitchell House, Hardley, Southampton Hardley Industrial Estate Hythe Southampton SO45 3YH. Change occurred on Friday 15th October 2021. Company's previous address: Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR England.
filed on: 15th, October 2021
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 30th July 2021
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 30th July 2021
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Friday 30th July 2021
filed on: 7th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 30th July 2021.
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 30th July 2021
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 30th July 2021
filed on: 7th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 30th July 2021
filed on: 6th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 090027580002, created on Friday 30th July 2021
filed on: 16th, August 2021
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 090027580001, created on Friday 30th July 2021
filed on: 12th, August 2021
| mortgage
|
Free Download
(23 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Thursday 10th September 2020
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 16th July 2020
filed on: 16th, July 2020
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: Thursday 16th July 2020) of a secretary
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 16th July 2020
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR. Change occurred on Thursday 16th July 2020. Company's previous address: Mitchell House Hardley Industrial Estate, Hardley Hythe Southampton SO45 3YH.
filed on: 16th, July 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 17th December 2019
filed on: 27th, December 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 10th September 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Wednesday 17th April 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 17th April 2018
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 17th April 2017
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(3 pages)
|
(CH01) On Friday 17th June 2016 director's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 17th June 2016 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 17th June 2016 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 17th June 2016 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 17th June 2016 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th April 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 13th, January 2016
| accounts
|
Free Download
(8 pages)
|
(CH03) On Tuesday 22nd December 2015 secretary's details were changed
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to Thursday 30th April 2015 (was Friday 31st July 2015).
filed on: 18th, December 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 17th April 2015
filed on: 6th, May 2015
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Tuesday 7th April 2015
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Friday 23rd May 2014 from Mitchell House Hardley Industrial Estate Hythe Southampton Hampshire SO45 3ZY England
filed on: 23rd, May 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 23rd May 2014.
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 17th, April 2014
| incorporation
|
Free Download
(31 pages)
|