(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 19th, July 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 1st Apr 2023
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 1st Apr 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Royal Naval Club Office Suite 2 17 Pembroke Road Portsmouth Hampshire PO1 2NT United Kingdom on Wed, 23rd Mar 2022 to 1a Middle Temple Lane Temple London EC4Y 9AA
filed on: 23rd, March 2022
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 1st Apr 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Suite 2, 13 Pembroke Road Portsmouth PO1 2NS England on Wed, 14th Oct 2020 to Royal Naval Club Office Suite 2 17 Pembroke Road Portsmouth Hampshire PO1 2NT
filed on: 14th, October 2020
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 30th Jul 2020
filed on: 30th, July 2020
| resolution
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 18th, June 2020
| accounts
|
Free Download
(3 pages)
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(MR01) Registration of charge 104142560001, created on Thu, 7th May 2020
filed on: 13th, May 2020
| mortgage
|
Free Download
(15 pages)
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(AD01) Change of registered address from 17 Suite 13 Royal Naval Club Pembroke Road Portsmouth PO1 2NT England on Wed, 1st Apr 2020 to Suite 2, 13 Pembroke Road Portsmouth PO1 2NS
filed on: 1st, April 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 1st Apr 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 30th Mar 2020
filed on: 30th, March 2020
| resolution
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 1st Apr 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 2nd Feb 2019
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 22nd Jan 2019
filed on: 22nd, January 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(AD01) Change of registered address from 42 Bridgefoot Path Emsworth Hampshire PO10 7EB England on Thu, 13th Sep 2018 to Suite 13 Royal Naval Club 17 Pembroke Road Portsmouth PO1 2NT
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Suite 13 Royal Naval Club 17 Pembroke Road Portsmouth PO1 2NT England on Thu, 13th Sep 2018 to 17 Suite 13 Royal Naval Club Pembroke Road Portsmouth PO1 2NT
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 2nd Feb 2018
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Thu, 5th Oct 2017
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Tue, 7th Mar 2017 director's details were changed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 22nd Mar 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 12 Northfields Prospect Putney Bridge Road London SW18 1PE United Kingdom on Fri, 17th Mar 2017 to 42 Bridgefoot Path Emsworth Hampshire PO10 7EB
filed on: 17th, March 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, March 2017
| resolution
|
Free Download
(23 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, October 2016
| incorporation
|
Free Download
(42 pages)
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