(CS01) Confirmation statement with updates 1st February 2024
filed on: 6th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th December 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(17 pages)
|
(AA01) Previous accounting period shortened to 30th December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 1st February 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates 1st February 2022
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates 1st February 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 8th, December 2020
| accounts
|
Free Download
(16 pages)
|
(CH01) On 21st August 2020 director's details were changed
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 21st August 2020
filed on: 21st, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit One Moorside Point Moorside Road Winchester Hampshire SO23 7RX on 21st August 2020 to 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ
filed on: 21st, August 2020
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 071120020001, created on 13th August 2020
filed on: 14th, August 2020
| mortgage
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 1st February 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 6th June 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Purchase of own shares
filed on: 24th, May 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 1st April 2019: 16150.00 GBP
filed on: 24th, May 2019
| capital
|
Free Download
(7 pages)
|
(TM02) Secretary's appointment terminated on 1st April 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 1st February 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 13th December 2018
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 13th December 2018 director's details were changed
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 1st February 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 13th April 2017
filed on: 27th, September 2017
| officers
|
Free Download
(1 page)
|
(AP03) On 13th April 2017, company appointed a new person to the position of a secretary
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
(SH03) Purchase of own shares
filed on: 30th, May 2017
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, May 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 19th, May 2017
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 19th, May 2017
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 19th, May 2017
| resolution
|
Free Download
(21 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 13th April 2017: 17750.00 GBP
filed on: 15th, May 2017
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 1st February 2017
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st February 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(9 pages)
|
(TM02) Secretary's appointment terminated on 31st August 2015
filed on: 14th, September 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 1st February 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 24th February 2015: 21000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 23rd, July 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st February 2014
filed on: 27th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 27th February 2014: 21000.00 GBP
capital
|
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, October 2013
| resolution
|
Free Download
(22 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st February 2013
filed on: 1st, March 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 28th December 2012: 21000.00 GBP
filed on: 14th, February 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd December 2012
filed on: 2nd, January 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 24th, August 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd December 2011
filed on: 28th, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd December 2010
filed on: 2nd, March 2011
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, November 2010
| resolution
|
Free Download
(18 pages)
|
(SH01) Statement of Capital on 31st December 2009: 20000.00 GBP
filed on: 18th, January 2010
| capital
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 23rd, December 2009
| incorporation
|
Free Download
(19 pages)
|