(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 11th, January 2022
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 26th, October 2021
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 18th, October 2021
| dissolution
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Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control Mon, 17th Aug 2020
filed on: 14th, July 2021
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 1st Jul 2021
filed on: 14th, July 2021
| confirmation statement
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Free Download
(5 pages)
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(PSC01) Notification of a person with significant control Mon, 17th Aug 2020
filed on: 14th, July 2021
| persons with significant control
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Free Download
(2 pages)
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(AD01) Change of registered address from C/O Hunter Simmons Ltd, Emp Building Solent Road Havant PO9 1JH England on Wed, 7th Apr 2021 to C/O Hunter Simmons Ltd, Emp Building Unit 1 4 Solent Road Havant Hampshire PO9 1JH
filed on: 7th, April 2021
| address
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Free Download
(1 page)
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(AD01) Change of registered address from C/O Hunter Simmons Ltd Langstone Gate Solent Road Havant Hampshire PO9 1TR United Kingdom on Mon, 29th Mar 2021 to C/O Hunter Simmons Ltd, Emp Building Solent Road Havant PO9 1JH
filed on: 29th, March 2021
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 30th Aug 2019
filed on: 1st, September 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 30th Jun 2020
filed on: 1st, September 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 30th Jun 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 1st Jul 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 18th, March 2020
| accounts
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Free Download
(7 pages)
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(SH03) Report of purchase of own shares
filed on: 11th, December 2019
| capital
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Free Download
(3 pages)
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(AD01) Change of registered address from Unit 22 Broadmarsh Business Centre Harts Farm Way Havant PO9 1HS England on Wed, 2nd Oct 2019 to C/O Hunter Simmons Ltd Langstone Gate Solent Road Havant Hampshire PO9 1TR
filed on: 2nd, October 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, July 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Mon, 1st Jul 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Sun, 1st Jul 2018
filed on: 19th, July 2018
| confirmation statement
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Free Download
(4 pages)
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(SH01) Capital declared on Mon, 11th Jun 2018: 105.00 GBP
filed on: 18th, July 2018
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 13th, July 2018
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Mon, 25th Sep 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(4 pages)
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(SH01) Capital declared on Sat, 1st Apr 2017: 104.00 GBP
filed on: 5th, July 2017
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, June 2017
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Sun, 25th Sep 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(6 pages)
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(AD01) Change of registered address from Wilson House Waterberry Drive Waterlooville Hampshire PO7 7XX on Tue, 4th Oct 2016 to Unit 22 Broadmarsh Business Centre Harts Farm Way Havant PO9 1HS
filed on: 4th, October 2016
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 29th Jul 2016
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 16th, September 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 25th Sep 2015
filed on: 13th, October 2015
| annual return
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Free Download
(6 pages)
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(AD01) Change of registered address from The Sawyers House 113 London Road Horndean Hampshire PO8 0BJ on Fri, 10th Jul 2015 to Wilson House Waterberry Drive Waterlooville Hampshire PO7 7XX
filed on: 10th, July 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 21st, May 2015
| accounts
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Free Download
(6 pages)
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(SH01) Capital declared on Thu, 18th Dec 2014: 105.00 GBP
filed on: 21st, February 2015
| capital
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Free Download
(4 pages)
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(AA01) Extension of current accouting period to Wed, 31st Dec 2014
filed on: 22nd, December 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 25th Sep 2014
filed on: 21st, October 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Tue, 21st Oct 2014: 100.00 GBP
capital
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(AP01) On Fri, 13th Dec 2013 new director was appointed.
filed on: 13th, December 2013
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 13th Dec 2013 new director was appointed.
filed on: 13th, December 2013
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 13th Dec 2013 new director was appointed.
filed on: 13th, December 2013
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 13th Dec 2013 new director was appointed.
filed on: 13th, December 2013
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Mon, 18th Nov 2013. Old Address: the Sawyers House 113 London Road Horndean Waterlooville Hampshire PO8 0BJ England
filed on: 18th, November 2013
| address
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, September 2013
| incorporation
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(SH01) Capital declared on Wed, 25th Sep 2013: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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