(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, December 2023
| resolution
|
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(32 pages)
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(MA) Articles and Memorandum of Association
filed on: 14th, December 2023
| incorporation
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(29 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, December 2023
| resolution
|
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(4 pages)
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(AP01) On Thu, 30th Nov 2023 new director was appointed.
filed on: 8th, December 2023
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Thu, 30th Nov 2023
filed on: 8th, December 2023
| officers
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(1 page)
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(TM01) Director's appointment terminated on Thu, 30th Nov 2023
filed on: 7th, December 2023
| officers
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(1 page)
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(TM01) Director's appointment terminated on Thu, 30th Nov 2023
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 30th Nov 2023 new director was appointed.
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Thu, 30th Nov 2023
filed on: 7th, December 2023
| officers
|
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(1 page)
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(AP01) On Thu, 30th Nov 2023 new director was appointed.
filed on: 7th, December 2023
| officers
|
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(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, July 2023
| accounts
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(26 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, July 2023
| mortgage
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, July 2023
| mortgage
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, July 2023
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, July 2023
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, July 2023
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, July 2023
| mortgage
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, July 2023
| mortgage
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, July 2023
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, July 2023
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, July 2023
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, July 2023
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, July 2023
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, July 2023
| mortgage
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Mon, 26th Jun 2023
filed on: 28th, June 2023
| officers
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(1 page)
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(AP03) On Tue, 27th Jun 2023, company appointed a new person to the position of a secretary
filed on: 28th, June 2023
| officers
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(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 26th, June 2023
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 105898530029, created on Thu, 1st Jun 2023
filed on: 8th, June 2023
| mortgage
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(7 pages)
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(MR01) Registration of charge 105898530025, created on Thu, 1st Jun 2023
filed on: 7th, June 2023
| mortgage
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(18 pages)
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(MR01) Registration of charge 105898530028, created on Thu, 1st Jun 2023
filed on: 7th, June 2023
| mortgage
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(25 pages)
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(MR01) Registration of charge 105898530026, created on Thu, 1st Jun 2023
filed on: 7th, June 2023
| mortgage
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(13 pages)
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(MR01) Registration of charge 105898530024, created on Thu, 1st Jun 2023
filed on: 7th, June 2023
| mortgage
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(16 pages)
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(MR01) Registration of charge 105898530027, created on Thu, 1st Jun 2023
filed on: 7th, June 2023
| mortgage
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(17 pages)
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(TM02) Secretary's appointment terminated on Mon, 3rd Apr 2023
filed on: 11th, April 2023
| officers
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(1 page)
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(AP03) On Mon, 3rd Apr 2023, company appointed a new person to the position of a secretary
filed on: 11th, April 2023
| officers
|
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(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 19th, December 2022
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 19th, December 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(25 pages)
|
(TM01) Director's appointment terminated on Tue, 29th Mar 2022
filed on: 4th, April 2022
| officers
|
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(1 page)
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(CH01) On Mon, 4th Apr 2022 director's details were changed
filed on: 4th, April 2022
| officers
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(2 pages)
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(AP01) On Tue, 29th Mar 2022 new director was appointed.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 29th Mar 2022 new director was appointed.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 29th Mar 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(24 pages)
|
(AP03) On Mon, 29th Mar 2021, company appointed a new person to the position of a secretary
filed on: 30th, March 2021
| officers
|
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(2 pages)
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(TM02) Secretary's appointment terminated on Fri, 19th Mar 2021
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England on Fri, 30th Oct 2020 to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
filed on: 30th, October 2020
| address
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(1 page)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 18th, June 2020
| accounts
|
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(23 pages)
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(MR01) Registration of charge 105898530023, created on Wed, 29th Apr 2020
filed on: 6th, May 2020
| mortgage
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(19 pages)
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(MR01) Registration of charge 105898530022, created on Wed, 29th Apr 2020
filed on: 6th, May 2020
| mortgage
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(19 pages)
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(MA) Articles and Memorandum of Association
filed on: 5th, May 2020
| incorporation
|
Free Download
(28 pages)
|
(MR01) Registration of charge 105898530021, created on Wed, 29th Apr 2020
filed on: 5th, May 2020
| mortgage
|
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(17 pages)
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(MR01) Registration of charge 105898530020, created on Wed, 29th Apr 2020
filed on: 5th, May 2020
| mortgage
|
Free Download
(17 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 5th, May 2020
| resolution
|
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(2 pages)
|
(TM01) Director's appointment terminated on Thu, 27th Feb 2020
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 3rd Mar 2020 new director was appointed.
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP03) On Wed, 27th Nov 2019, company appointed a new person to the position of a secretary
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Wed, 13th Nov 2019
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 10th, July 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 10th, July 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 10th, July 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 10th, July 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 10th, July 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 10th, July 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 10th, July 2019
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 105898530013, created on Fri, 28th Jun 2019
filed on: 9th, July 2019
| mortgage
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(17 pages)
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(MR01) Registration of charge 105898530014, created on Fri, 28th Jun 2019
filed on: 9th, July 2019
| mortgage
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(17 pages)
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(MR01) Registration of charge 105898530015, created on Fri, 28th Jun 2019
filed on: 9th, July 2019
| mortgage
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(17 pages)
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(MR01) Registration of charge 105898530017, created on Fri, 28th Jun 2019
filed on: 9th, July 2019
| mortgage
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(13 pages)
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(MR01) Registration of charge 105898530019, created on Fri, 28th Jun 2019
filed on: 9th, July 2019
| mortgage
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(25 pages)
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(MR01) Registration of charge 105898530016, created on Fri, 28th Jun 2019
filed on: 9th, July 2019
| mortgage
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(12 pages)
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(MR01) Registration of charge 105898530018, created on Fri, 28th Jun 2019
filed on: 9th, July 2019
| mortgage
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(25 pages)
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(MR01) Registration of charge 105898530011, created on Fri, 28th Jun 2019
filed on: 9th, July 2019
| mortgage
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(16 pages)
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(MR01) Registration of charge 105898530012, created on Fri, 28th Jun 2019
filed on: 9th, July 2019
| mortgage
|
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(16 pages)
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(MR01) Registration of charge 105898530010, created on Fri, 28th Jun 2019
filed on: 9th, July 2019
| mortgage
|
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(16 pages)
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(MR01) Registration of charge 105898530008, created on Fri, 28th Jun 2019
filed on: 8th, July 2019
| mortgage
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(7 pages)
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(MR01) Registration of charge 105898530007, created on Fri, 28th Jun 2019
filed on: 8th, July 2019
| mortgage
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(7 pages)
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(MR01) Registration of charge 105898530009, created on Fri, 28th Jun 2019
filed on: 8th, July 2019
| mortgage
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment terminated on Mon, 10th Dec 2018
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 10th Dec 2018 new director was appointed.
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(20 pages)
|
(SH20) Statement by Directors
filed on: 1st, June 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, June 2018
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 03/05/18
filed on: 1st, June 2018
| insolvency
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 3rd May 2018: 2.00 GBP
filed on: 24th, May 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, May 2018
| resolution
|
Free Download
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(AA01) Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 105898530006, created on Thu, 30th Mar 2017
filed on: 11th, April 2017
| mortgage
|
Free Download
(25 pages)
|
(MR01) Registration of charge 105898530003, created on Thu, 30th Mar 2017
filed on: 10th, April 2017
| mortgage
|
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(15 pages)
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(MR01) Registration of charge 105898530005, created on Thu, 30th Mar 2017
filed on: 10th, April 2017
| mortgage
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(7 pages)
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(MR01) Registration of charge 105898530004, created on Thu, 30th Mar 2017
filed on: 10th, April 2017
| mortgage
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(11 pages)
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(MR01) Registration of charge 105898530002, created on Thu, 30th Mar 2017
filed on: 10th, April 2017
| mortgage
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(16 pages)
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(MR01) Registration of charge 105898530001, created on Thu, 30th Mar 2017
filed on: 10th, April 2017
| mortgage
|
Free Download
(17 pages)
|
(AP01) On Fri, 3rd Mar 2017 new director was appointed.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 3rd Mar 2017
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 3rd Mar 2017 new director was appointed.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 3rd Mar 2017 new director was appointed.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 3rd Feb 2017
filed on: 3rd, February 2017
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed newco dss (uk) LTDcertificate issued on 03/02/17
filed on: 3rd, February 2017
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 30th, January 2017
| incorporation
|
Free Download
(38 pages)
|