(CS01) Confirmation statement with no updates March 20, 2025
filed on: 1st, April 2025
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to April 30, 2024
filed on: 3rd, January 2025
| accounts
|
Free Download
(32 pages)
|
(AA) Group of companies' accounts made up to April 30, 2023
filed on: 7th, May 2024
| accounts
|
Free Download
(35 pages)
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(PSC04) Change to a person with significant control March 15, 2024
filed on: 25th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On March 15, 2024 director's details were changed
filed on: 24th, April 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 20, 2024
filed on: 20th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control March 15, 2024
filed on: 15th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On March 15, 2024 director's details were changed
filed on: 15th, March 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 20, 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to April 30, 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(33 pages)
|
(PSC04) Change to a person with significant control September 26, 2022
filed on: 27th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On September 26, 2022 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
(SH03) Report of purchase of own shares
filed on: 7th, June 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on April 16, 2022 - 160.00 GBP
filed on: 25th, May 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates March 20, 2022
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to April 30, 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(34 pages)
|
(AA) Group of companies' accounts made up to April 30, 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(34 pages)
|
(AD01) Registered office address changed from Chalcroft Farm Burnetts Lane West End Southampton SO30 2HU United Kingdom to Unit 17 Chalcroft Business Park Burnetts Lane Southampton SO30 2PA on March 25, 2021
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 20, 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control March 19, 2021
filed on: 22nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control March 19, 2021
filed on: 19th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On March 19, 2021 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On March 19, 2021 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 11, 2020
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 17th, December 2020
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, November 2020
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, November 2020
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, November 2020
| resolution
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on November 11, 2020 - 180.00 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(4 pages)
|
(CH01) On April 22, 2020 director's details were changed
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 20, 2020
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to April 30, 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(31 pages)
|
(TM01) Director appointment termination date: July 1, 2019
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control July 1, 2019
filed on: 5th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control July 1, 2019
filed on: 4th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement July 4, 2019
filed on: 4th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 20, 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to April 30, 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(31 pages)
|
(SH01) Capital declared on March 28, 2018: 200.00 GBP
filed on: 11th, April 2018
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, March 2018
| incorporation
|
Free Download
(23 pages)
|
(SH01) Capital declared on March 21, 2018: 4.00 GBP
capital
|
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(AA01) Current accounting reference period shortened from March 31, 2019 to April 30, 2018
filed on: 21st, March 2018
| accounts
|
Free Download
(1 page)
|