(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Monday 4th September 2023
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 12-14 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT. Change occurred on Friday 15th September 2023. Company's previous address: 4 Spur Road Cosham Portsmouth PO6 3EB United Kingdom.
filed on: 15th, September 2023
| address
|
Free Download
(1 page)
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(SH01) 1000.00 GBP is the capital in company's statement on Saturday 1st April 2023
filed on: 18th, April 2023
| capital
|
Free Download
(3 pages)
|
(CERTNM) Company name changed premsafe (north) LIMITEDcertificate issued on 14/12/22
filed on: 14th, December 2022
| change of name
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 7th, November 2022
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 7th, November 2022
| resolution
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 10th February 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sunday 4th September 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 11th, August 2022
| accounts
|
Free Download
(9 pages)
|
(SH01) 0.01 GBP is the capital in company's statement on Tuesday 3rd December 2019
filed on: 10th, February 2022
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 24th September 2019
filed on: 10th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wednesday 2nd October 2019
filed on: 10th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 4th September 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 21st, July 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Friday 4th September 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 4th, September 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tuesday 3rd December 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Tuesday 3rd December 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 2nd October 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Wednesday 2nd October 2019
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 2nd October 2019.
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 24th September 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 7th May 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Monday 1st April 2019
filed on: 7th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Monday 1st April 2019
filed on: 7th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 25th March 2019.
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Tuesday 31st March 2020. Originally it was Friday 28th February 2020
filed on: 6th, March 2019
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, February 2019
| incorporation
|
Free Download
(11 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 20th February 2019
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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