(MA) Articles and Memorandum of Association
filed on: 9th, March 2024
| incorporation
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(30 pages)
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(SH08) Change of share class name or designation
filed on: 9th, March 2024
| capital
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 9th, March 2024
| capital
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, March 2024
| resolution
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(3 pages)
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(SH01) Capital declared on Thu, 24th Mar 2016: 100.00 GBP
filed on: 6th, March 2024
| capital
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(3 pages)
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(PSC04) Change to a person with significant control Fri, 24th Mar 2017
filed on: 6th, March 2024
| persons with significant control
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(2 pages)
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(PSC01) Notification of a person with significant control Fri, 24th Mar 2017
filed on: 6th, March 2024
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with no updates Sat, 7th Oct 2023
filed on: 20th, October 2023
| confirmation statement
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(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 14th, July 2023
| mortgage
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(1 page)
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(CS01) Confirmation statement with no updates Fri, 7th Oct 2022
filed on: 13th, October 2022
| confirmation statement
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(3 pages)
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(MR05) All of the property or undertaking has been released from charge 058833830001
filed on: 22nd, October 2021
| mortgage
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(1 page)
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(CS01) Confirmation statement with updates Thu, 7th Oct 2021
filed on: 7th, October 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Sat, 20th Mar 2021
filed on: 6th, April 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates Fri, 20th Mar 2020
filed on: 20th, March 2020
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with updates Thu, 19th Mar 2020
filed on: 19th, March 2020
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with no updates Sun, 24th Mar 2019
filed on: 25th, March 2019
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Sat, 24th Mar 2018
filed on: 27th, March 2018
| confirmation statement
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 23rd, May 2017
| accounts
|
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(8 pages)
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(CS01) Confirmation statement with updates Fri, 24th Mar 2017
filed on: 3rd, April 2017
| confirmation statement
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
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(9 pages)
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(AR01) Annual return drawn up to Thu, 24th Mar 2016 with full list of members
filed on: 24th, March 2016
| annual return
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(5 pages)
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(AR01) Annual return drawn up to Tue, 21st Jul 2015 with full list of members
filed on: 29th, July 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 29th, May 2015
| accounts
|
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(10 pages)
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(AR01) Annual return drawn up to Mon, 21st Jul 2014 with full list of members
filed on: 2nd, September 2014
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 28th, May 2014
| accounts
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(10 pages)
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(MR01) Registration of charge 058833830001
filed on: 28th, September 2013
| mortgage
|
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(12 pages)
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(AR01) Annual return drawn up to Sun, 21st Jul 2013 with full list of members
filed on: 7th, August 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 22nd, May 2013
| accounts
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(9 pages)
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(AR01) Annual return drawn up to Sat, 21st Jul 2012 with full list of members
filed on: 2nd, August 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 11th, April 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Thu, 21st Jul 2011 with full list of members
filed on: 9th, August 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 25th, March 2011
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Wed, 21st Jul 2010 with full list of members
filed on: 5th, August 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 12th, May 2010
| accounts
|
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(7 pages)
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(363a) Annual return up to Wed, 5th Aug 2009 with shareholders record
filed on: 5th, August 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 30th, June 2009
| accounts
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(7 pages)
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(363a) Annual return up to Fri, 15th Aug 2008 with shareholders record
filed on: 15th, August 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 20th, February 2008
| accounts
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 20th, February 2008
| accounts
|
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(7 pages)
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(225) Accounting reference date extended from 31/07/07 to 31/08/07
filed on: 3rd, October 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/08/07
filed on: 3rd, October 2007
| accounts
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(1 page)
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(363a) Annual return up to Tue, 14th Aug 2007 with shareholders record
filed on: 14th, August 2007
| annual return
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(2 pages)
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(363a) Annual return up to Tue, 14th Aug 2007 with shareholders record
filed on: 14th, August 2007
| annual return
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(2 pages)
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(288c) Director's particulars changed
filed on: 13th, October 2006
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 13th, October 2006
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 13th, October 2006
| officers
|
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(1 page)
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(288c) Secretary's particulars changed
filed on: 13th, October 2006
| officers
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(1 page)
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(287) Registered office changed on 12/10/06 from: drivers house, middle preshaw upham southampton SO32 1HP
filed on: 12th, October 2006
| address
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(1 page)
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(287) Registered office changed on 12/10/06 from: drivers house, middle preshaw upham southampton SO32 1HP
filed on: 12th, October 2006
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, July 2006
| incorporation
|
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, July 2006
| incorporation
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(17 pages)
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(288b) On Fri, 21st Jul 2006 Secretary resigned
filed on: 21st, July 2006
| officers
|
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(1 page)
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(288b) On Fri, 21st Jul 2006 Secretary resigned
filed on: 21st, July 2006
| officers
|
Free Download
(1 page)
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