(AA) Total exemption full company accounts data drawn up to July 31, 2023
filed on: 11th, March 2024
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates November 19, 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2022
filed on: 13th, February 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates November 19, 2022
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control November 19, 2021
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control November 19, 2021
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement December 15, 2021
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 19, 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 19/11/21
filed on: 23rd, November 2021
| insolvency
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 19, 2021
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution
filed on: 23rd, November 2021
| resolution
|
Free Download
(2 pages)
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(SH19) Capital declared on November 23, 2021: 60050.00 GBP
filed on: 23rd, November 2021
| capital
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 23rd, November 2021
| capital
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates July 19, 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates July 19, 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 5th, May 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 5th, May 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on March 10, 2020: 120100.00 GBP
filed on: 30th, April 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 10, 2020: 120100.00 GBP
filed on: 30th, April 2020
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address Fryern House 125 Winchester Road Chandler's Ford Eastleigh SO53 2DR. Change occurred on November 26, 2019. Company's previous address: Fryern House 125 Winchester Road Chandlers Ford Eastleigh Hampshire United Kingdom.
filed on: 26th, November 2019
| address
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 5th, September 2019
| capital
|
Free Download
(2 pages)
|
(CH01) On August 1, 2019 director's details were changed
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on July 29, 2019
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on July 29, 2019
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 20th, July 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) Capital declared on July 20, 2019: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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