(CS01) Confirmation statement with updates 2024/01/26
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 7th, December 2023
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 2023/08/21
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/01/26
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 16th, November 2022
| accounts
|
Free Download
(8 pages)
|
(SH01) 175.72 GBP is the capital in company's statement on 2022/08/11
filed on: 23rd, August 2022
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Hendford Manor 33 Hendford Yeovil BA20 1UN England on 2022/06/10 to Abbey Manor Business Centre Preston Road Yeovil BA20 2EN
filed on: 10th, June 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/03/03
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 11th, October 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2021/03/03
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 20th, November 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020/03/03
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 10th, October 2019
| accounts
|
Free Download
(10 pages)
|
(PSC02) Notification of a person with significant control 2019/03/03
filed on: 15th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019/03/03
filed on: 15th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/03/03
filed on: 15th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019/03/03
filed on: 15th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/04/01.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/04/01.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit K Butterick Building New Lane Havant Hampshire PO9 2nd England on 2019/04/30 to Hendford Manor 33 Hendford Yeovil BA20 1UN
filed on: 30th, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/03/03
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, February 2019
| resolution
|
Free Download
(42 pages)
|
(SH01) 165.96 GBP is the capital in company's statement on 2019/02/13
filed on: 25th, February 2019
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, February 2019
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 17th, December 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2018/03/03
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 14th, December 2017
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/07/13
filed on: 13th, July 2017
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2017/06/30
filed on: 11th, July 2017
| officers
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2017/05/0190.00 GBP
filed on: 1st, June 2017
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 1st, June 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 19th, May 2017
| resolution
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on 2017/03/31
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/03/03
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS England on 2016/07/01 to Unit K Butterick Building New Lane Havant Hampshire PO9 2nd
filed on: 1st, July 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/03
filed on: 11th, March 2016
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2016/01/01 director's details were changed
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/01/01 director's details were changed
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/01/01 director's details were changed
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/03/31
filed on: 1st, December 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit 36 Broadmarsh Business Centre Harts Farm Way Havant Hampshire PO9 1HS England on 2015/07/22 to Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS
filed on: 22nd, July 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 113 London Road Horndean Hampshire PO8 0BJ on 2015/07/16 to Unit 36 Broadmarsh Business Centre Harts Farm Way Havant Hampshire PO9 1HS
filed on: 16th, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/03
filed on: 27th, March 2015
| annual return
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 3rd, March 2014
| incorporation
|
Free Download
(20 pages)
|