(CS01) Confirmation statement with updates Friday 1st September 2023
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(10 pages)
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(PSC04) Change to a person with significant control Monday 19th December 2022
filed on: 19th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ. Change occurred on Monday 19th December 2022. Company's previous address: C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England.
filed on: 19th, December 2022
| address
|
Free Download
(1 page)
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(CH01) On Monday 19th December 2022 director's details were changed
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 25th October 2022
filed on: 25th, October 2022
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tuesday 25th October 2022
filed on: 25th, October 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 1st September 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 18th, February 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wednesday 1st September 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Tuesday 1st September 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 116807000003, created on Friday 14th February 2020
filed on: 17th, February 2020
| mortgage
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with updates Sunday 1st September 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to Monday 30th September 2019, originally was Saturday 30th November 2019.
filed on: 3rd, September 2019
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 116807000002, created on Tuesday 6th August 2019
filed on: 7th, August 2019
| mortgage
|
Free Download
(30 pages)
|
(MR01) Registration of charge 116807000001, created on Tuesday 11th June 2019
filed on: 12th, June 2019
| mortgage
|
Free Download
(43 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Friday 26th April 2019
filed on: 23rd, May 2019
| capital
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Monday 29th April 2019
filed on: 14th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 29th April 2019
filed on: 14th, May 2019
| persons with significant control
|
Free Download
(5 pages)
|
(AP01) New director appointment on Monday 29th April 2019.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 15th, November 2018
| incorporation
|
Free Download
(31 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 15th November 2018
capital
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