(CS01) Confirmation statement with updates 2024-02-05
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2023-02-28
filed on: 31st, October 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2023-02-05
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2022-08-27
filed on: 15th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 15th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, September 2022
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, September 2022
| resolution
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-08-27
filed on: 6th, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-08-27
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2022-02-28
filed on: 28th, August 2022
| accounts
|
Free Download
(7 pages)
|
(TM02) Secretary appointment termination on 2022-06-17
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-02-05
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 2 Marvin Way Botley Southampton Hampshire SO30 2EG United Kingdom to 34 Wilroy Gardens Maybush Southampton Hampshire SO16 9WF on 2022-01-20
filed on: 20th, January 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2021-02-28
filed on: 17th, November 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-02-05
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 2 2 Marvin Way Botley Southampton Hampshire SO30 2EG United Kingdom to 2 Marvin Way Botley Southampton Hampshire SO30 2EG on 2021-04-26
filed on: 26th, April 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 245 Leigh Road Chandlers Ford Eastleigh Southampton Hants SO53 3AX to 2 2 Marvin Way Botley Southampton Hampshire SO30 2EG on 2021-04-26
filed on: 26th, April 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-02-29
filed on: 27th, November 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-02-05
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-02-28
filed on: 29th, November 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-02-08
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2018-02-28
filed on: 23rd, July 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-02-08
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-02-28
filed on: 3rd, November 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-02-08
filed on: 22nd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-02-29
filed on: 24th, November 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2016-02-08 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-02-28
filed on: 20th, July 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-02-08 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-03-23: 4.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-02-28
filed on: 25th, November 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-02-08 with full list of members
filed on: 26th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-02-26: 4.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-02-28
filed on: 29th, November 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2013-02-08 with full list of members
filed on: 28th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-02-29
filed on: 30th, November 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2012-02-08 with full list of members
filed on: 28th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-02-28
filed on: 30th, November 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2011-02-08 with full list of members
filed on: 23rd, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2010-02-28
filed on: 9th, November 2010
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2009-02-28
filed on: 29th, January 2010
| accounts
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2010-01-29
filed on: 29th, January 2010
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 245 Leigh Road Chandlersford Eastleigh Hampshire SO53 3AX on 2009-11-06
filed on: 6th, November 2009
| address
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2007-11-01: 1.00 GBP
filed on: 24th, October 2009
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2008-05-06: 1.00 GBP
filed on: 24th, October 2009
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2007-05-21: 3.00 GBP
filed on: 24th, October 2009
| capital
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Canterbury House, 58E Botley Road, Park Gate Southampton SO31 1BB on 2009-10-14
filed on: 14th, October 2009
| address
|
Free Download
(2 pages)
|
(288a) On 2009-07-25 Director and secretary appointed
filed on: 25th, July 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009-07-25 Appointment terminated director
filed on: 25th, July 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009-07-25 Appointment terminated secretary
filed on: 25th, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-06-16 Secretary appointed
filed on: 16th, June 2009
| officers
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2009-03-02
filed on: 2nd, March 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2008-02-29
filed on: 5th, December 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2008-02-24
filed on: 24th, February 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 8th, February 2007
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Incorporation
filed on: 8th, February 2007
| incorporation
|
Free Download
(19 pages)
|