(AD01) Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O James Cowper Kreston, White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on August 25, 2023
filed on: 25th, August 2023
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 1, 2023
filed on: 12th, June 2023
| confirmation statement
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Free Download
(4 pages)
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(AA01) Previous accounting period extended from September 29, 2022 to March 29, 2023
filed on: 17th, May 2023
| accounts
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Free Download
(1 page)
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(AA) Accounts for a small company made up to September 30, 2021
filed on: 25th, July 2022
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with updates June 1, 2022
filed on: 7th, June 2022
| confirmation statement
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Free Download
(4 pages)
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(CH01) On December 1, 2021 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 November 1, 2021 director's details were changed
filed on: 29th, November 2021
| officers
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control November 19, 2021
filed on: 26th, November 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On November 1, 2021 director's details were changed
filed on: 10th, November 2021
| officers
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Free Download
(2 pages)
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(CH01) On November 1, 2021 director's details were changed
filed on: 10th, November 2021
| officers
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Free Download
(2 pages)
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(CH01) On November 1, 2021 director's details were changed
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
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(CH01) On November 1, 2021 director's details were changed
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to September 30, 2020
filed on: 1st, October 2021
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates June 1, 2021
filed on: 4th, June 2021
| confirmation statement
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Free Download
(4 pages)
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(AD01) Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on December 17, 2020
filed on: 17th, December 2020
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to September 30, 2019
filed on: 14th, September 2020
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates June 1, 2020
filed on: 5th, June 2020
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates June 1, 2019
filed on: 4th, June 2019
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 3rd, June 2019
| accounts
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Free Download
(11 pages)
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(AA01) Previous accounting period shortened from September 30, 2018 to September 29, 2018
filed on: 27th, February 2019
| accounts
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Free Download
(1 page)
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(AA01) Previous accounting period extended from June 30, 2018 to September 30, 2018
filed on: 5th, November 2018
| accounts
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control September 7, 2018
filed on: 3rd, October 2018
| persons with significant control
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Free Download
(1 page)
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(PSC05) Change to a person with significant control September 7, 2018
filed on: 3rd, October 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control September 7, 2018
filed on: 3rd, October 2018
| persons with significant control
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Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 28th, September 2018
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 107995100004, created on September 7, 2018
filed on: 20th, September 2018
| mortgage
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Free Download
(123 pages)
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(AP01) On September 7, 2018 new director was appointed.
filed on: 12th, September 2018
| officers
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Free Download
(2 pages)
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(AP01) On September 7, 2018 new director was appointed.
filed on: 12th, September 2018
| officers
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Free Download
(2 pages)
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(AP01) On September 7, 2018 new director was appointed.
filed on: 12th, September 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 1, 2018
filed on: 5th, June 2018
| confirmation statement
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Free Download
(4 pages)
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(AD01) Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on May 20, 2018
filed on: 20th, May 2018
| address
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, January 2018
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, January 2018
| mortgage
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, December 2017
| resolution
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Free Download
(1 page)
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(TM01) Director appointment termination date: November 14, 2017
filed on: 21st, November 2017
| officers
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(1 page)
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(AP01) On November 14, 2017 new director was appointed.
filed on: 21st, November 2017
| officers
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control November 14, 2017
filed on: 21st, November 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control November 14, 2017
filed on: 21st, November 2017
| persons with significant control
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Free Download
(1 page)
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(MR01) Registration of charge 107995100003, created on November 16, 2017
filed on: 21st, November 2017
| mortgage
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Free Download
(30 pages)
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(AD01) Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street Cambridge EC2M 1QS United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on October 30, 2017
filed on: 30th, October 2017
| address
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Free Download
(1 page)
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(MR01) Registration of charge 107995100002, created on October 6, 2017
filed on: 12th, October 2017
| mortgage
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Free Download
(49 pages)
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(MR01) Registration of charge 107995100001, created on October 6, 2017
filed on: 12th, October 2017
| mortgage
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Free Download
(38 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, June 2017
| incorporation
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Free Download
(53 pages)
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