(CS01) Confirmation statement with updates 20th September 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 14th July 2023. New Address: Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH. Previous address: 1 & 2 Horizon Kingsland Business Park Wade Road Basingstoke RG24 8AH
filed on: 14th, July 2023
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 22nd, March 2023
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, March 2023
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, March 2023
| resolution
|
Free Download
(1 page)
|
(AD01) Address change date: 27th January 2023. New Address: 1 & 2 Horizon Kingsland Business Park Wade Road Basingstoke RG24 8AH. Previous address: 7a Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE United Kingdom
filed on: 27th, January 2023
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, January 2023
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 20th September 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened from 31st May 2023 to 31st December 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 9th September 2022
filed on: 26th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 9th September 2022
filed on: 26th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 9th September 2022
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 9th September 2022
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 9th September 2022 - the day director's appointment was terminated
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
(TM01) 9th September 2022 - the day director's appointment was terminated
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
(TM01) 9th September 2022 - the day director's appointment was terminated
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 115826040001 in full
filed on: 14th, September 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st May 2022
filed on: 1st, September 2022
| accounts
|
Free Download
(8 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, April 2022
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 27th, April 2022
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 11th January 2022: 113.90 GBP
filed on: 8th, April 2022
| capital
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st May 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 30th November 2021
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 20th September 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 25th October 2021
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2nd September 2021 - the day director's appointment was terminated
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
(TM01) 24th September 2021 - the day director's appointment was terminated
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 20th September 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 31st May 2020
filed on: 10th, September 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 20th September 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 29th August 2019
filed on: 2nd, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 16th October 2018
filed on: 2nd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 28th, August 2019
| resolution
|
Free Download
(33 pages)
|
(SH01) Statement of Capital on 9th July 2019: 110.00 GBP
filed on: 28th, August 2019
| capital
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 31st May 2019
filed on: 25th, July 2019
| accounts
|
Free Download
(1 page)
|
(TM01) 24th May 2019 - the day director's appointment was terminated
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 24th May 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th October 2018
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 31st, October 2018
| resolution
|
Free Download
(32 pages)
|
(SH01) Statement of Capital on 16th October 2018: 100.00 GBP
filed on: 30th, October 2018
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, October 2018
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th October 2018
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 16th October 2018
filed on: 23rd, October 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 16th October 2018
filed on: 23rd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 115826040001, created on 16th October 2018
filed on: 23rd, October 2018
| mortgage
|
Free Download
(51 pages)
|