(TM01) Director's appointment terminated on Mon, 18th Mar 2024
filed on: 28th, March 2024
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Pendower House Cumberland Business Centre Northumberland Road Southsea PO5 1DS England on Thu, 28th Mar 2024 to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR
filed on: 28th, March 2024
| address
|
Free Download
(1 page)
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(AP01) On Mon, 18th Mar 2024 new director was appointed.
filed on: 28th, March 2024
| officers
|
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(2 pages)
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(AP01) On Mon, 18th Mar 2024 new director was appointed.
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 18th Mar 2024 new director was appointed.
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 18th Mar 2024 new director was appointed.
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 18th Mar 2024
filed on: 28th, March 2024
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 20th, March 2024
| incorporation
|
Free Download
(21 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, March 2024
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 29th, December 2023
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, December 2023
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 20th, June 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Sun, 7th May 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 31st, August 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Sat, 7th May 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On Tue, 7th Jun 2022 director's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 7th Jun 2022 director's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 6th, November 2021
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 1st, September 2021
| accounts
|
Free Download
(12 pages)
|
(AD01) Change of registered address from 201B West Street Fareham Hampshire PO16 0EN England on Mon, 9th Aug 2021 to Pendower House Cumberland Business Centre Northumberland Road Southsea PO5 1DS
filed on: 9th, August 2021
| address
|
Free Download
(1 page)
|
(CH01) On Wed, 1st Jul 2020 director's details were changed
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Sat, 1st Aug 2020: 1030.00 GBP
filed on: 28th, June 2021
| capital
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Wed, 1st Jul 2020
filed on: 28th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 1st Jul 2020 director's details were changed
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 1st Jul 2020
filed on: 28th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 7th May 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 105765080003, created on Fri, 21st May 2021
filed on: 28th, May 2021
| mortgage
|
Free Download
(30 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 31st, October 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Thu, 7th May 2020
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 105765080002, created on Wed, 9th Oct 2019
filed on: 26th, October 2019
| mortgage
|
Free Download
(40 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 15th, July 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tue, 7th May 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 25th Jan 2019: 1020.00 GBP
filed on: 7th, May 2019
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Mon, 25th Feb 2019
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 105765080001, created on Tue, 9th Apr 2019
filed on: 9th, April 2019
| mortgage
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with updates Tue, 22nd Jan 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Thu, 15th Nov 2018 new director was appointed.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 15th Nov 2018: 1010.00 GBP
filed on: 21st, November 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 25th Jan 2018: 110.00 GBP
filed on: 21st, November 2018
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 201B 201B West Street Fareham Hampshire PO16 0EN United Kingdom on Wed, 21st Nov 2018 to 201B West Street Fareham Hampshire PO16 0EN
filed on: 21st, November 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, July 2018
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 25th Jan 2018: 24.00 GBP
filed on: 4th, July 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 1st Jan 2018: 14.00 GBP
filed on: 4th, July 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 22nd Jan 2018
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Sat, 1st Apr 2017 new director was appointed.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, January 2017
| incorporation
|
Free Download
(10 pages)
|
(SH01) Capital declared on Mon, 23rd Jan 2017: 0.14 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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