(AD01) Change of registered address from C/O Multi-Turn Hazeley Road Twyford Winchester Hampshire SO21 1QA on Mon, 19th Feb 2024 to Unit 30 Moorside Road Winnall Winchester SO23 7RX
filed on: 19th, February 2024
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 25th, August 2023
| resolution
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, August 2023
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 25th, August 2023
| incorporation
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Free Download
(17 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 25th, August 2023
| resolution
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Free Download
(2 pages)
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(SH01) Capital declared on Fri, 16th Jun 2023: 247500.00 GBP
filed on: 25th, August 2023
| capital
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(8 pages)
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(SH01) Capital declared on Fri, 16th Jun 2023: 250000.00 GBP
filed on: 25th, August 2023
| capital
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, July 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Sat, 22nd Jul 2023
filed on: 24th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 12th, September 2022
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Fri, 22nd Jul 2022
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Wed, 20th Jul 2022 director's details were changed
filed on: 20th, July 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 25th Aug 2021
filed on: 26th, August 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Thu, 22nd Jul 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Wed, 22nd Jul 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Mon, 22nd Jul 2019
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(11 pages)
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(PSC02) Notification of a person with significant control Fri, 15th Jun 2018
filed on: 6th, August 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sun, 22nd Jul 2018
filed on: 6th, August 2018
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control Fri, 15th Jun 2018
filed on: 6th, August 2018
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 15th Jun 2018
filed on: 6th, August 2018
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(11 pages)
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(TM01) Director's appointment terminated on Mon, 31st Jul 2017
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 31st Jul 2017
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 31st Jul 2017
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 31st Jul 2017
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
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(AP03) On Mon, 31st Jul 2017, company appointed a new person to the position of a secretary
filed on: 16th, August 2017
| officers
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Free Download
(2 pages)
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(AP03) On Mon, 31st Jul 2017, company appointed a new person to the position of a secretary
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
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(AP03) On Mon, 31st Jul 2017, company appointed a new person to the position of a secretary
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
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(AP03) On Mon, 31st Jul 2017, company appointed a new person to the position of a secretary
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 22nd Jul 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 18th, September 2016
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Fri, 22nd Jul 2016
filed on: 25th, July 2016
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015
filed on: 31st, July 2015
| annual return
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Free Download
(11 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, December 2014
| resolution
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(SH01) Capital declared on Fri, 28th Nov 2014: 226000.00 GBP
filed on: 12th, December 2014
| capital
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014
filed on: 18th, August 2014
| annual return
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Free Download
(11 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 30th, August 2013
| resolution
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Free Download
(31 pages)
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(SH08) Change of share class name or designation
filed on: 29th, August 2013
| capital
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Free Download
(2 pages)
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(AP01) On Thu, 29th Aug 2013 new director was appointed.
filed on: 29th, August 2013
| officers
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Free Download
(3 pages)
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(AP01) On Thu, 29th Aug 2013 new director was appointed.
filed on: 29th, August 2013
| officers
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Free Download
(3 pages)
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(AP01) On Thu, 29th Aug 2013 new director was appointed.
filed on: 29th, August 2013
| officers
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Free Download
(3 pages)
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(CH01) On Wed, 31st Jul 2013 director's details were changed
filed on: 8th, August 2013
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 8th, August 2013
| accounts
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Free Download
(3 pages)
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(CH01) On Wed, 31st Jul 2013 director's details were changed
filed on: 8th, August 2013
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 8th, August 2013
| accounts
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(1 page)
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(CH01) On Wed, 31st Jul 2013 director's details were changed
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 31st Jul 2013 director's details were changed
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 31st Jul 2013 director's details were changed
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Jul 2013
filed on: 22nd, July 2013
| annual return
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Free Download
(8 pages)
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(SH01) Capital declared on Mon, 22nd Jul 2013: 1000.00 GBP
capital
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(NEWINC) Certificate of incorporation
filed on: 10th, July 2012
| incorporation
|
Free Download
(26 pages)
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