(CS01) Confirmation statement with no updates Friday 8th September 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 12th, April 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thursday 8th September 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 11th, March 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wednesday 8th September 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 5th, May 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Tuesday 8th September 2020
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, April 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 28th, April 2020
| incorporation
|
Free Download
(51 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 22nd, April 2020
| accounts
|
Free Download
(10 pages)
|
(SH02) Sub-division of shares on Sunday 29th March 2020
filed on: 16th, April 2020
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sunday 8th September 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Sunday 8th September 2019
filed on: 24th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sunday 8th September 2019
filed on: 24th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 2nd, May 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Saturday 8th September 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 11th, June 2018
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, May 2018
| resolution
|
Free Download
(51 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 14th, February 2018
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 1st, February 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 29th, January 2018
| resolution
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Friday 8th September 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Tuesday 8th August 2017 director's details were changed
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 15th, September 2017
| mortgage
|
Free Download
(1 page)
|
(CH01) On Monday 7th August 2017 director's details were changed
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 16th, August 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 23rd November 2016
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2016
filed on: 4th, October 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 23rd November 2015 with full list of members
filed on: 24th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Sunday 23rd November 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Wednesday 3rd December 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 19th, June 2014
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 6th June 2014.
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 23rd November 2013 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Thursday 16th January 2014
capital
|
|
(AD01) Change of registered office on Thursday 16th January 2014 from Regus House George Curl Way Southampton SO18 2RZ England
filed on: 16th, January 2014
| address
|
Free Download
(1 page)
|
(CH01) On Friday 1st February 2013 director's details were changed
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 16th, August 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 23rd November 2012 with full list of members
filed on: 7th, December 2012
| annual return
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 18th, May 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 23rd November 2011 with full list of members
filed on: 25th, November 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 18th, July 2011
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period extended from Tuesday 30th November 2010 to Monday 31st January 2011
filed on: 7th, March 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 23rd November 2010 with full list of members
filed on: 10th, December 2010
| annual return
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 18th, March 2010
| mortgage
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Friday 11th December 2009 from 5 Albany Road Southampton Hampshire SO15 3EF
filed on: 11th, December 2009
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, November 2009
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|