(CS01) Confirmation statement with updates Tue, 23rd May 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(4 pages)
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(AD01) Address change date: Mon, 17th Apr 2023. New Address: D12 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG. Previous address: Unit 9 Cooperage Green Weevil Lane Gosport Hampshire PO12 1FY England
filed on: 17th, April 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 12th, April 2023
| accounts
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Free Download
(9 pages)
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(CH03) On Thu, 6th Jan 2022 secretary's details were changed
filed on: 23rd, May 2022
| officers
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Free Download
(1 page)
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(CH01) On Thu, 6th Jan 2022 director's details were changed
filed on: 23rd, May 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 23rd May 2022
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Thu, 6th Jan 2022
filed on: 23rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(2 pages)
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(AD01) Address change date: Thu, 6th Jan 2022. New Address: Unit 9 Cooperage Green Weevil Lane Gosport Hampshire PO12 1FY. Previous address: Unit 7 Firefly Road, Hamble Point Marina School Lane Hamble Southampton SO31 4NB England
filed on: 6th, January 2022
| address
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Free Download
(1 page)
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(CH01) On Sun, 30th May 2021 director's details were changed
filed on: 12th, November 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Sun, 30th May 2021
filed on: 11th, November 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sat, 29th May 2021
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 21st May 2019
filed on: 29th, May 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 29th May 2020
filed on: 29th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On Tue, 21st May 2019 secretary's details were changed
filed on: 29th, May 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(2 pages)
|
(CH03) On Thu, 4th Jul 2019 secretary's details were changed
filed on: 5th, July 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 6th Jun 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Sat, 1st Jun 2019 director's details were changed
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 30th May 2019 director's details were changed
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 30th May 2019
filed on: 30th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 21st May 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: Thu, 30th May 2019. New Address: Unit 7 Firefly Road, Hamble Point Marina School Lane Hamble Southampton SO31 4NB. Previous address: Unit 7 Firefly Roa, Hamble Point Marina Hamble Southampton Hampshire SO31 4NB United Kingdom
filed on: 30th, May 2019
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 30th May 2019 director's details were changed
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On Thu, 30th May 2019 secretary's details were changed
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 24th, December 2018
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on Fri, 1st Jun 2018: 100.00 GBP
filed on: 14th, December 2018
| capital
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 18th, October 2018
| accounts
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Free Download
(2 pages)
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(AP01) On Fri, 1st Jun 2018 new director was appointed.
filed on: 29th, June 2018
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 1st May 2018
filed on: 22nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Tue, 1st May 2018 secretary's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 1st May 2018 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 22nd May 2018. New Address: Unit 7 Firefly Roa, Hamble Point Marina Hamble Southampton Hampshire SO31 4NB. Previous address: Unit 7 Firefly Road Hamble Point Marina Hamble Southampton Hampshire England
filed on: 22nd, May 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 21st May 2018
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 21st May 2017
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Sun, 1st Jan 2017 director's details were changed
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
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(CH03) On Sun, 1st Jan 2017 secretary's details were changed
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Wed, 1st Feb 2017. New Address: Unit 7 Firefly Road Hamble Point Marina Hamble Southampton Hampshire. Previous address: First Floor, Unit 12 Compass Point, Ensign Way Hamble Southampton Hampshire SO31 4RA England
filed on: 1st, February 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 31st, January 2017
| accounts
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Free Download
(6 pages)
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(AD01) Address change date: Wed, 2nd Nov 2016. New Address: First Floor, Unit 12 Compass Point, Ensign Way Hamble Southampton Hampshire SO31 4RA. Previous address: 4 Manor Crescent Bursledon SO31 8DQ United Kingdom
filed on: 2nd, November 2016
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 21st May 2016 with full list of members
filed on: 8th, June 2016
| annual return
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Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, May 2015
| incorporation
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Free Download
(1 page)
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(SH01) Capital declared on Thu, 21st May 2015: 1.00 GBP
capital
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