(AD01) New registered office address C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP. Change occurred on 2023-08-26. Company's previous address: Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England.
filed on: 26th, August 2023
| address
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Free Download
(2 pages)
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(AA01) Accounting period ending changed to 2022-09-30 (was 2023-03-31).
filed on: 26th, April 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-02-20
filed on: 21st, February 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to 2021-09-30
filed on: 25th, July 2022
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates 2022-03-01
filed on: 8th, March 2022
| confirmation statement
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Free Download
(4 pages)
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(CH01) On 2021-12-01 director's details were changed
filed on: 8th, December 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021-11-01 director's details were changed
filed on: 22nd, November 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021-11-01 director's details were changed
filed on: 22nd, November 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021-11-01 director's details were changed
filed on: 22nd, November 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021-11-01 director's details were changed
filed on: 22nd, November 2021
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2020-09-30
filed on: 1st, October 2021
| accounts
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Free Download
(10 pages)
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(PSC05) Change to a person with significant control 2021-08-01
filed on: 13th, August 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021-03-01
filed on: 8th, April 2021
| confirmation statement
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Free Download
(4 pages)
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(AD01) New registered office address Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG. Change occurred on 2020-12-17. Company's previous address: Royale House Southwick Road North Boarhunt Fareham PO17 6JN England.
filed on: 17th, December 2020
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2019-09-30
filed on: 14th, September 2020
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates 2020-03-01
filed on: 6th, March 2020
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 10th, July 2019
| accounts
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Free Download
(13 pages)
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(AA01) Previous accounting period shortened from 2019-03-31 to 2018-09-30
filed on: 15th, March 2019
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-03-01
filed on: 12th, March 2019
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 16th, November 2018
| accounts
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Free Download
(11 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 27th, September 2018
| resolution
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Free Download
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(MR01) Registration of charge 106491630004, created on 2018-09-07
filed on: 20th, September 2018
| mortgage
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Free Download
(90 pages)
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(AP01) New director was appointed on 2018-09-07
filed on: 19th, September 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-09-07
filed on: 19th, September 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-09-07
filed on: 19th, September 2018
| officers
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2018-09-07
filed on: 18th, September 2018
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-09-07
filed on: 18th, September 2018
| officers
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Free Download
(2 pages)
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(MR04) Satisfaction of charge 106491630003 in full
filed on: 18th, September 2018
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 106491630002 in full
filed on: 18th, September 2018
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 106491630001 in full
filed on: 18th, September 2018
| mortgage
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2018-09-07
filed on: 18th, September 2018
| persons with significant control
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Free Download
(1 page)
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(AD01) New registered office address Royale House Southwick Road North Boarhunt Fareham PO17 6JN. Change occurred on 2018-09-18. Company's previous address: Lakeside Mansfield Road Arnold Nottingham NG5 8PH England.
filed on: 18th, September 2018
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-09-07
filed on: 18th, September 2018
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-03-01
filed on: 5th, April 2018
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Lakeside Mansfield Road Arnold Nottingham NG5 8PH. Change occurred on 2017-11-27. Company's previous address: Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom.
filed on: 27th, November 2017
| address
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Free Download
(1 page)
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(MR01) Registration of charge 106491630003, created on 2017-06-28
filed on: 3rd, July 2017
| mortgage
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Free Download
(7 pages)
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(MR01) Registration of charge 106491630002, created on 2017-04-21
filed on: 26th, April 2017
| mortgage
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Free Download
(23 pages)
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(MR01) Registration of charge 106491630001, created on 2017-04-21
filed on: 26th, April 2017
| mortgage
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Free Download
(7 pages)
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(NEWINC) Incorporation
filed on: 2nd, March 2017
| incorporation
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Free Download
(53 pages)
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