(CS01) Confirmation statement with no updates October 14, 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates October 14, 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates October 14, 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates October 14, 2020
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates October 14, 2019
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, June 2019
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates October 14, 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to December 31, 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(8 pages)
|
(TM02) Secretary appointment termination on April 5, 2018
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: April 5, 2018
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 22nd, January 2018
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 12th, January 2018
| capital
|
Free Download
(2 pages)
|
(AP01) On December 29, 2017 new director was appointed.
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control December 29, 2017
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control December 29, 2017
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(1 page)
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(SH19) Capital declared on December 29, 2017: 107.20 GBP
filed on: 29th, December 2017
| capital
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 29th, December 2017
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 22/12/17
filed on: 29th, December 2017
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, December 2017
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates October 14, 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 6th, November 2016
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates October 14, 2016
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: October 17, 2016
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 8th, August 2016
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 8th, August 2016
| capital
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 4, 2016
filed on: 4th, August 2016
| officers
|
Free Download
(1 page)
|
(CH01) On January 31, 2015 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On January 31, 2015 secretary's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to December 31, 2015
filed on: 4th, August 2015
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to August 31, 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to October 14, 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on October 14, 2014: 107.20 GBP
capital
|
|
(AP01) On August 21, 2014 new director was appointed.
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On August 21, 2014 new director was appointed.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to August 31, 2013
filed on: 2nd, June 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on February 21, 2014. Old Address: Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ United Kingdom
filed on: 21st, February 2014
| address
|
Free Download
(1 page)
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(AP01) On November 14, 2013 new director was appointed.
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on September 23, 2013: 107.20 GBP
filed on: 8th, October 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, October 2013
| resolution
|
Free Download
(19 pages)
|
(SH02) Sub-division of shares on September 23, 2013
filed on: 8th, October 2013
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to September 28, 2013 with full list of members
filed on: 4th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from September 30, 2013 to August 31, 2013
filed on: 5th, December 2012
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, September 2012
| incorporation
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