(CS01) Confirmation statement with updates 2nd November 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2nd November 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2nd November 2022
filed on: 2nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2nd November 2022 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2nd November 2022
filed on: 2nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2nd November 2022. New Address: The Engine Rooms 150a Falcon Road London SW11 2LW. Previous address: Stonehill South Baddesley Lymington Hampshire SO41 5RP United Kingdom
filed on: 2nd, November 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(8 pages)
|
(TM01) 2nd December 2021 - the day director's appointment was terminated
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 8th October 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 7th July 2021
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 31st January 2021 - the day director's appointment was terminated
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
(AA01) Accounting reference date changed from 31st July 2020 to 31st December 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 8th October 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 9th October 2020. New Address: Stonehill South Baddesley Lymington Hampshire SO41 5RP. Previous address: Bright Cook House 139 Upper Richmond Road London SW15 2TX
filed on: 9th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st July 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 8th October 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st July 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 8th October 2018
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st July 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 8th October 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 12th October 2017 director's details were changed
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 12th October 2017
filed on: 12th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 5th October 2017
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 10th July 2017: 162.76 GBP
filed on: 28th, July 2017
| capital
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, July 2017
| resolution
|
Free Download
(21 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2016
filed on: 16th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 11th January 2017
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 8th October 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 8th October 2015 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 3rd December 2015: 156.26 GBP
capital
|
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(SH01) Statement of Capital on 18th June 2015: 156.26 GBP
filed on: 10th, July 2015
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 11th June 2015
filed on: 10th, July 2015
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, July 2015
| capital
|
Free Download
(2 pages)
|
(AD01) Address change date: 18th February 2015. New Address: Bright Cook House 139 Upper Richmond Road London SW15 2TX. Previous address: The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ United Kingdom
filed on: 18th, February 2015
| address
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 31st October 2015 to 31st July 2015
filed on: 18th, February 2015
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed aspiration events LIMITEDcertificate issued on 14/11/14
filed on: 14th, November 2014
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th November 2014
filed on: 14th, November 2014
| resolution
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(CONNOT) Notice of change of name
filed on: 14th, November 2014
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 8th, October 2014
| incorporation
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 8th October 2014: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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