(CH01) On Friday 27th October 2023 director's details were changed
filed on: 27th, October 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 14th October 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Friday 14th October 2022
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(9 pages)
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(AD01) New registered office address Threefield House Threefield Lane Southampton Hampshire SO14 3LP. Change occurred on Friday 14th January 2022. Company's previous address: 118 Old Milton Road New Milton Hampshire BH25 6EB.
filed on: 14th, January 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 14th October 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 10th September 2021 director's details were changed
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(9 pages)
|
(CH01) On Tuesday 9th March 2021 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 14th October 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Monday 14th October 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 14th October 2019 director's details were changed
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Monday 8th October 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Monday 25th September 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control Monday 2nd October 2017
filed on: 2nd, October 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Monday 2nd October 2017
filed on: 2nd, October 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Monday 2nd October 2017
filed on: 2nd, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On Wednesday 10th May 2017 director's details were changed
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sunday 25th September 2016
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 25th September 2015
filed on: 27th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 27th October 2015
capital
|
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(AA01) Previous accounting period shortened from Wednesday 30th September 2015 to Tuesday 30th June 2015
filed on: 25th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address 118 Old Milton Road New Milton Hampshire BH25 6EB. Change occurred on Thursday 30th July 2015. Company's previous address: Natwest Bank Chambers Station Road New Milton Hampshire BH25 6JA England.
filed on: 30th, July 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 16th June 2015.
filed on: 20th, July 2015
| officers
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 30th, October 2014
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed estante 007 LIMITEDcertificate issued on 30/10/14
filed on: 30th, October 2014
| change of name
|
Free Download
(2 pages)
|
(AD01) New registered office address Natwest Bank Chambers Station Road New Milton Hampshire BH25 6JA. Change occurred on Wednesday 29th October 2014. Company's previous address: Russell House Oxford Road Bournemouth Dorset BH8 8EX.
filed on: 29th, October 2014
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Wednesday 22nd October 2014
filed on: 29th, October 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 22nd October 2014
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 22nd October 2014.
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 22nd October 2014.
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, September 2014
| incorporation
|
Free Download
(29 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 25th September 2014
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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