(AA) Total exemption full accounts data made up to 2023-07-31
filed on: 1st, December 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2023-05-13
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2022-07-31
filed on: 10th, November 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2022-05-13
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(5 pages)
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(AD01) New registered office address Mountbatten House 1 Grosvenor Square Southampton Hampshire SO15 2JU. Change occurred on 2022-05-19. Company's previous address: Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU England.
filed on: 19th, May 2022
| address
|
Free Download
(1 page)
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(AD01) New registered office address Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU. Change occurred on 2022-05-19. Company's previous address: 61 Cromwell Road Southampton Hampshire SO15 2JE England.
filed on: 19th, May 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-07-31
filed on: 16th, November 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2021-05-13
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2020-12-24 director's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-12-24
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-07-31
filed on: 18th, February 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020-05-13
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2019-06-25
filed on: 19th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-07-31
filed on: 13th, February 2020
| accounts
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2019-06-25
filed on: 25th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-05-13 director's details were changed
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019-05-13
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2019-05-13 director's details were changed
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-08-01: 510.00 GBP
filed on: 9th, May 2019
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2018-08-01: 510.00 GBP
filed on: 9th, May 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-07-31
filed on: 8th, January 2019
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on 2018-11-12
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2018-07-31
filed on: 28th, August 2018
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018-04-28
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-07-31
filed on: 20th, March 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017-04-28
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 27th, January 2017
| accounts
|
Free Download
(6 pages)
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(AA01) Current accounting period extended from 2016-04-30 to 2016-07-31
filed on: 2nd, June 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-04-28
filed on: 16th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-11-20: 510.00 GBP
filed on: 1st, December 2015
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 1st, December 2015
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, December 2015
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 1st, December 2015
| resolution
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Free Download
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(AD01) New registered office address 61 Cromwell Road Southampton Hampshire SO15 2JE. Change occurred on 2015-09-17. Company's previous address: Highland House Mayflower Close Chandlers Ford Hampshire SO53 4AR United Kingdom.
filed on: 17th, September 2015
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 28th, April 2015
| incorporation
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Free Download
(23 pages)
|
(SH01) Statement of Capital on 2015-04-28: 3.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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