(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Sunday 16th April 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Saturday 16th April 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Monday 25th April 2022
filed on: 26th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Friday 16th April 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 31st December 2020550.00 GBP
filed on: 11th, March 2021
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 23rd, February 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, February 2021
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 1st, February 2021
| incorporation
|
Free Download
(9 pages)
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(PSC04) Change to a person with significant control Thursday 31st December 2020
filed on: 14th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 5th January 2021.
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st December 2020
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 5th January 2021.
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 31st December 2020
filed on: 14th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, October 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Thursday 16th April 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 12th March 2020 director's details were changed
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR. Change occurred on Wednesday 22nd January 2020. Company's previous address: Towngate House 2-8 Parkstone Road Poole BH15 2PW United Kingdom.
filed on: 22nd, January 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Monday 25th March 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sunday 25th March 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 21st, December 2017
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from Sunday 30th April 2017 to Saturday 31st December 2016
filed on: 30th, October 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 25th March 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 25th March 2016
filed on: 22nd, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 22nd April 2016
capital
|
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(AA01) Accounting period extended to Saturday 30th April 2016. Originally it was Thursday 31st March 2016
filed on: 14th, May 2015
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 095082200001, created on Wednesday 15th April 2015
filed on: 23rd, April 2015
| mortgage
|
Free Download
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(NEWINC) Company registration
filed on: 25th, March 2015
| incorporation
|
Free Download
(22 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 25th March 2015
capital
|
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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