(CS01) Confirmation statement with updates Mon, 25th Sep 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 13th Sep 2023: 100.46 GBP
filed on: 14th, September 2023
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 8th, September 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 28th Jun 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on Sun, 29th Jan 2023
filed on: 6th, February 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, February 2023
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, January 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 24th, January 2023
| incorporation
|
Free Download
(53 pages)
|
(PSC04) Change to a person with significant control Mon, 21st Nov 2022
filed on: 21st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 21st Nov 2022
filed on: 21st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 12th, August 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 28th Jun 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 8th, September 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 28th Jun 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit 2 Berrywood Business Park Hedge End Southampton SO30 2UN England on Mon, 21st Jun 2021 to Unit 2 Berrywood Business Village Hedge End Southampton SO30 2UN
filed on: 21st, June 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Mon, 21st Jun 2021
filed on: 21st, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Mon, 21st Jun 2021 secretary's details were changed
filed on: 21st, June 2021
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Mon, 21st Jun 2021
filed on: 21st, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 21st Jun 2021 director's details were changed
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 17th Jun 2021
filed on: 18th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Tue, 15th Jun 2021 secretary's details were changed
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 15th Jun 2021 director's details were changed
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 15th Jun 2021
filed on: 15th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from First Floor 3 West End Road Southampton SO18 6TE England on Tue, 15th Jun 2021 to Unit 2 Berrywood Business Park Hedge End Southampton SO30 2UN
filed on: 15th, June 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wed, 3rd Feb 2021
filed on: 3rd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 3rd Feb 2021 director's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 3rd Feb 2021
filed on: 3rd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 25th, August 2020
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 29th Jun 2020
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 29th Jun 2020 director's details were changed
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On Mon, 29th Jun 2020 secretary's details were changed
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Mon, 29th Jun 2020
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on Mon, 29th Jun 2020 to First Floor 3 West End Road Southampton SO18 6TE
filed on: 29th, June 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 28th Jun 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 21st, August 2019
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 1st Jul 2019
filed on: 1st, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 28th Jun 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Mon, 1st Jul 2019
filed on: 1st, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 4th Oct 2018: 100.00 GBP
filed on: 29th, October 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, October 2018
| capital
|
Free Download
(2 pages)
|
(AP03) On Wed, 10th Oct 2018, company appointed a new person to the position of a secretary
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, June 2018
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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