(MA) Memorandum and Articles of Association
filed on: 14th, June 2023
| incorporation
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, June 2023
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, June 2023
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-05-14
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 3rd, May 2023
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, February 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, February 2023
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, February 2023
| incorporation
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 2022-05-14
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 3rd, May 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021-05-14
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 17th, May 2021
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, April 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, April 2021
| incorporation
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates 2020-05-14
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 5th, May 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 12th, August 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019-05-14
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 7th, August 2018
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 095911070001, created on 2018-07-17
filed on: 21st, July 2018
| mortgage
|
Free Download
(61 pages)
|
(PSC01) Notification of a person with significant control 2018-06-18
filed on: 25th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018-06-18
filed on: 25th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018-06-18
filed on: 25th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-05-14
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2018-04-05
filed on: 5th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS. Change occurred on 2018-04-05. Company's previous address: 17-18 the Avenue Southampton Hampshire SO17 1XF England.
filed on: 5th, April 2018
| address
|
Free Download
(1 page)
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(CH01) On 2018-03-22 director's details were changed
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2017-11-14 director's details were changed
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 6th, September 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-05-14
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 13th, July 2016
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2016-05-31 to 2015-12-31
filed on: 4th, July 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-05-14
filed on: 23rd, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-05-23: 100.00 GBP
capital
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(NEWINC) Incorporation
filed on: 14th, May 2015
| incorporation
|
Free Download
(28 pages)
|