(CS01) Confirmation statement with updates 2024-02-15
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2023-02-15
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-10-31
filed on: 12th, January 2023
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address Unit 77, Merlin House 4 Meteor Way Daedalus Drive Fareham Hampshire PO13 9FU. Change occurred on 2022-07-22. Company's previous address: Basepoint Unit 25 Aerodrome Road Gosport PO13 0FQ United Kingdom.
filed on: 22nd, July 2022
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022-04-13
filed on: 3rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-04-13 director's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-02-15
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2021-11-01: 105.00 GBP
filed on: 25th, January 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-10-31
filed on: 19th, November 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2020-10-31
filed on: 15th, February 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2021-02-15
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020-12-31
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-10-31
filed on: 30th, October 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019-12-31
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020-01-06
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020-01-06 director's details were changed
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-10-31
filed on: 14th, June 2019
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2018-12-04
filed on: 3rd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-12-31
filed on: 31st, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018-05-31
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-06-01
filed on: 1st, June 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(PSC01) Notification of a person with significant control 2018-05-31
filed on: 1st, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2018-06-01
filed on: 1st, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-05-31: 104.00 GBP
filed on: 31st, May 2018
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2018-05-31
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Basepoint Unit 25 Aerodrome Road Gosport PO13 0FQ. Change occurred on 2018-03-22. Company's previous address: Basepoint, Unit 14 Aerodrome Road Gosport Hampshire PO13 0FQ.
filed on: 22nd, March 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-10-31
filed on: 13th, February 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2017-11-24
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-11-24
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2016-10-31
filed on: 17th, November 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from 2017-07-31 to 2016-10-31
filed on: 16th, November 2016
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 16th, November 2016
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting period ending changed to 2016-03-31 (was 2016-07-31).
filed on: 16th, November 2016
| accounts
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2015-03-31
filed on: 29th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-25
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2015-08-01 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-11-24
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 2015-08-01 director's details were changed
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Basepoint, Unit 14 Aerodrome Road Gosport Hampshire PO13 0FQ. Change occurred on 2015-07-08. Company's previous address: 41 Southcliff Road Southampton Hampshire SO14 6HR.
filed on: 8th, July 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2015-07-08 director's details were changed
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-03-06
filed on: 11th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-03-09: 3.00 GBP
filed on: 9th, March 2015
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2015-02-15
filed on: 15th, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-02-15
filed on: 15th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-02-15 director's details were changed
filed on: 15th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-02-15
filed on: 15th, February 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 6th, March 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-03-06: 2.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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