(CH01) On Mon, 25th Nov 2019 director's details were changed
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 28th Feb 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 27th Feb 2022
filed on: 2nd, August 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Mon, 28th Feb 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 28th Feb 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 27th Feb 2020
filed on: 12th, February 2021
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Sat, 29th Feb 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 3rd Jan 2020
filed on: 3rd, January 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AP01) On Wed, 23rd Oct 2019 new director was appointed.
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 23rd Oct 2019 new director was appointed.
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 23rd Oct 2019 new director was appointed.
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Wed, 23rd Oct 2019
filed on: 15th, November 2019
| officers
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Wed, 23rd Oct 2019
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Wed, 23rd Oct 2019
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Wed, 23rd Oct 2019
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(4 pages)
|
(AP01) On Wed, 23rd Oct 2019 new director was appointed.
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Wed, 23rd Oct 2019 - the day secretary's appointment was terminated
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, November 2019
| resolution
|
Free Download
(20 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 6th, September 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Thu, 28th Feb 2019
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Wed, 15th Mar 2017
filed on: 9th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 28th Feb 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Wed, 15th Mar 2017
filed on: 9th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(4 pages)
|
(CH03) On Sun, 27th Nov 2016 secretary's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 14th Mar 2017. New Address: Brewery House High Street Twyford Winchester SO21 1RG. Previous address: Brewery House High Street Twyford Winchester SO21 1RF England
filed on: 14th, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 28th Feb 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Sun, 6th Nov 2016 director's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: Tue, 29th Nov 2016. New Address: Brewery House High Street Twyford Winchester SO21 1RF. Previous address: C/O Kimball Smith Limited Unit 28 Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England
filed on: 29th, November 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 25th Aug 2016. New Address: C/O Kimball Smith Limited Unit 28 Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD. Previous address: Kings Worthy House Court Road Kings Worthy Winchester Hampshire SO23 7QA
filed on: 25th, August 2016
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 1st Aug 2014 director's details were changed
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 29th Feb 2016 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 26th, March 2016
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to Fri, 27th Feb 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 28th Feb 2015 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AAMD) Revised accounts made up to Thu, 28th Feb 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 22nd, April 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Fri, 28th Feb 2014 with full list of members
filed on: 11th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 11th Mar 2014: 1000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 28th Feb 2013 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 1st, October 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Tue, 28th Feb 2012 with full list of members
filed on: 13th, March 2012
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, February 2011
| incorporation
|
|