(CS01) Confirmation statement with no updates Mon, 18th Mar 2024
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Mon, 12th Feb 2024 - the day director's appointment was terminated
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
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(TM01) Mon, 12th Feb 2024 - the day director's appointment was terminated
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 21st Nov 2023 new director was appointed.
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st Oct 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 25th Aug 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from Sun, 31st Dec 2023 to Sat, 30th Sep 2023
filed on: 20th, July 2023
| accounts
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, July 2023
| accounts
|
Free Download
(23 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 6th, February 2023
| accounts
|
Free Download
(21 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, December 2022
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, December 2022
| resolution
|
Free Download
(1 page)
|
(AP01) On Thu, 1st Dec 2022 new director was appointed.
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 1st Dec 2022 - the day director's appointment was terminated
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 1st Dec 2022 new director was appointed.
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Fri, 4th Nov 2022. New Address: Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF. Previous address: Central House Unit C Compass Centre North Chatham Maritime Chatham ME4 4YG England
filed on: 4th, November 2022
| address
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement Fri, 7th Oct 2022
filed on: 7th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Wed, 3rd Aug 2022
filed on: 7th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 25th Aug 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 4th, August 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 4th, August 2022
| mortgage
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, May 2022
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed confirm solutions LIMITEDcertificate issued on 01/04/22
filed on: 1st, April 2022
| change of name
|
Free Download
(3 pages)
|
(MR01) Registration of charge 128387510003, created on Fri, 4th Feb 2022
filed on: 9th, February 2022
| mortgage
|
Free Download
(60 pages)
|
(CS01) Confirmation statement with updates Wed, 25th Aug 2021
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to Fri, 31st Dec 2021
filed on: 20th, July 2021
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 1st, July 2021
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Sat, 31st Oct 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 24th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tue, 23rd Mar 2021
filed on: 23rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Mon, 30th Nov 2020 new director was appointed.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 30th Nov 2020 new director was appointed.
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, March 2021
| incorporation
|
Free Download
(18 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Mon, 30th Nov 2020
filed on: 12th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 12th, February 2021
| resolution
|
Free Download
(4 pages)
|
(MR01) Registration of charge 128387510002, created on Fri, 29th Jan 2021
filed on: 9th, February 2021
| mortgage
|
Free Download
(8 pages)
|
(TM01) Mon, 30th Nov 2020 - the day director's appointment was terminated
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 30th Nov 2020 - the day director's appointment was terminated
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 30th Nov 2020 - the day director's appointment was terminated
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 128387510001, created on Fri, 29th Jan 2021
filed on: 3rd, February 2021
| mortgage
|
Free Download
(59 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, August 2020
| incorporation
|
Free Download
(31 pages)
|