(MR01) Registration of charge 094732330003, created on Tuesday 22nd August 2023
filed on: 24th, August 2023
| mortgage
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Free Download
(9 pages)
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(MA) Memorandum and Articles of Association
filed on: 9th, August 2023
| incorporation
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, August 2023
| resolution
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Free Download
(1 page)
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(MR04) Charge 094732330001 satisfaction in full.
filed on: 4th, August 2023
| mortgage
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Free Download
(1 page)
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(MR04) Charge 094732330002 satisfaction in full.
filed on: 4th, August 2023
| mortgage
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 23rd June 2023
filed on: 2nd, August 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 23rd June 2023
filed on: 2nd, August 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 15th, July 2023
| accounts
|
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(50 pages)
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(CS01) Confirmation statement with updates Sunday 5th March 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(7 pages)
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(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(59 pages)
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(CS01) Confirmation statement with updates Saturday 5th March 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(7 pages)
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(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(62 pages)
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(CS01) Confirmation statement with no updates Friday 5th March 2021
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(58 pages)
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(CS01) Confirmation statement with updates Thursday 5th March 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(57 pages)
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(CS01) Confirmation statement with updates Tuesday 5th March 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(10 pages)
|
(SH01) 19033746.55 GBP is the capital in company's statement on Thursday 25th October 2018
filed on: 5th, December 2018
| capital
|
Free Download
(12 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, November 2018
| resolution
|
Free Download
(27 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(51 pages)
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(CH01) On Thursday 22nd March 2018 director's details were changed
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 5th March 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(7 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement Tuesday 6th March 2018
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(2 pages)
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(SH01) 19020702.00 GBP is the capital in company's statement on Friday 21st July 2017
filed on: 4th, August 2017
| capital
|
Free Download
(10 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 28th, July 2017
| resolution
|
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(SH19) 15418102.00 GBP is the capital in company's statement on Thursday 6th July 2017
filed on: 6th, July 2017
| capital
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 5th, July 2017
| resolution
|
Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 04/07/17
filed on: 5th, July 2017
| insolvency
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 5th, July 2017
| capital
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(47 pages)
|
(CS01) Confirmation statement with updates Sunday 5th March 2017
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 30th November 2016.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 7th September 2016
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 10th August 2016.
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(45 pages)
|
(AA01) Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Saturday 5th March 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(9 pages)
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(TM01) Director appointment termination date: Friday 4th March 2016
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 4th March 2016.
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton SO16 6PQ United Kingdom to Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton SO16 6PB on Friday 26th June 2015
filed on: 26th, June 2015
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 15th, May 2015
| incorporation
|
Free Download
(27 pages)
|
(SH01) 29418102.00 GBP is the capital in company's statement on Wednesday 29th April 2015
filed on: 15th, May 2015
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, May 2015
| resolution
|
Free Download
|
(MR01) Registration of charge 094732330001, created on Wednesday 29th April 2015
filed on: 12th, May 2015
| mortgage
|
Free Download
(49 pages)
|
(MR01) Registration of charge 094732330002, created on Wednesday 29th April 2015
filed on: 12th, May 2015
| mortgage
|
Free Download
(34 pages)
|
(SH01) 520702.01 GBP is the capital in company's statement on Tuesday 17th March 2015
filed on: 14th, April 2015
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, April 2015
| resolution
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(NEWINC) Company registration
filed on: 5th, March 2015
| incorporation
|
Free Download
(36 pages)
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(SH01) 0.01 GBP is the capital in company's statement on Thursday 5th March 2015
capital
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