(AA) Accounts for a micro company for the period ending on Thursday 30th March 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 28th November 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th March 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Friday 5th March 2021
filed on: 13th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 5th March 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 5th March 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 11th March 2022 director's details were changed
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 11th March 2022 director's details were changed
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 11th March 2022
filed on: 11th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Friday 11th March 2022 secretary's details were changed
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, May 2021
| incorporation
|
Free Download
(25 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, May 2021
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, May 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 5th March 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Friday 5th March 2021
filed on: 29th, March 2021
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 44 Romsey Industrial Estate Greatbridge Road Romsey SO51 0HR. Change occurred on Monday 30th November 2020. Company's previous address: Hazel Farm House Corylus Court Southampton Hampshire SO40 8AE United Kingdom.
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 26th February 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 26th February 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Monday 26th February 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) New registered office address Hazel Farm House Corylus Court Southampton Hampshire SO40 8AE. Change occurred on Monday 26th February 2018. Company's previous address: Hazel Farm House Corylus Court Southampton SO40 8AE.
filed on: 26th, February 2018
| address
|
Free Download
(1 page)
|
(CH01) On Monday 26th February 2018 director's details were changed
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sunday 26th February 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(8 pages)
|
(SH01) 50100.00 GBP is the capital in company's statement on Thursday 31st March 2016
filed on: 8th, June 2016
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, June 2016
| resolution
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to Friday 26th February 2016
filed on: 4th, March 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 10th, January 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 9th, March 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th February 2015
filed on: 27th, February 2015
| annual return
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from Monday 31st March 2014 to Sunday 30th March 2014
filed on: 26th, November 2014
| accounts
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to Tuesday 31st December 2013 (was Monday 31st March 2014).
filed on: 29th, September 2014
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 6th May 2014.
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 6th May 2014
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 30th July 2013 director's details were changed
filed on: 10th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th February 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 10th March 2014
capital
|
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(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Friday 28th February 2014.
filed on: 11th, November 2013
| accounts
|
Free Download
(1 page)
|
(CH01) On Tuesday 26th February 2013 director's details were changed
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 26th February 2013 secretary's details were changed
filed on: 7th, March 2013
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 26th, February 2013
| incorporation
|
Free Download
(32 pages)
|