(MA) Articles and Memorandum of Association
filed on: 28th, March 2023
| incorporation
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(14 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, March 2023
| resolution
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(1 page)
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(SH08) Change of share class name or designation
filed on: 28th, March 2023
| capital
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(2 pages)
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(CS01) Confirmation statement with updates Mon, 27th Mar 2023
filed on: 27th, March 2023
| confirmation statement
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(5 pages)
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(SH01) Capital declared on Tue, 21st Mar 2023: 10.00 GBP
filed on: 23rd, March 2023
| capital
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(3 pages)
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(PSC04) Change to a person with significant control Tue, 21st Mar 2023
filed on: 23rd, March 2023
| persons with significant control
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 15th, March 2023
| accounts
|
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(10 pages)
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(CS01) Confirmation statement with updates Mon, 15th Aug 2022
filed on: 22nd, August 2022
| confirmation statement
|
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 8th, March 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Sun, 15th Aug 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates Sat, 15th Aug 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Thu, 15th Aug 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Wed, 15th Aug 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 13th, August 2018
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Tue, 15th Aug 2017
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Sun, 1st Jan 2017 director's details were changed
filed on: 25th, August 2017
| officers
|
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(2 pages)
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(PSC04) Change to a person with significant control Sun, 1st Jan 2017
filed on: 25th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(8 pages)
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(CH01) On Mon, 1st Aug 2016 director's details were changed
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 15th Aug 2016
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(4 pages)
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(AD01) Address change date: Sat, 3rd Oct 2015. New Address: Mill House Business Centre 108 Commercial Road Totton Hants SO40 3AE. Previous address: Heron Wood Middle Woodford Salisbury Wiltshire SP4 6NL
filed on: 3rd, October 2015
| address
|
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(2 pages)
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(AR01) Annual return drawn up to Sat, 15th Aug 2015 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 15th, September 2015
| accounts
|
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(4 pages)
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(AR01) Annual return drawn up to Fri, 15th Aug 2014 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 15th, July 2014
| accounts
|
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(3 pages)
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(TM01) Wed, 11th Sep 2013 - the day director's appointment was terminated
filed on: 11th, September 2013
| officers
|
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(1 page)
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(AR01) Annual return drawn up to Thu, 15th Aug 2013 with full list of members
filed on: 11th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 23rd, May 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Wed, 15th Aug 2012 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 15th, March 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Mon, 15th Aug 2011 with full list of members
filed on: 16th, August 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 18th, May 2011
| accounts
|
Free Download
(3 pages)
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(AA01) Accounting reference date changed from Tue, 31st Aug 2010 to Fri, 31st Dec 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 18th Aug 2010 with full list of members
filed on: 20th, September 2010
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 25/09/2009 from number 1 london road southampton hampshire SO15 2AE
filed on: 25th, September 2009
| address
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Free Download
(1 page)
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(288b) On Thu, 3rd Sep 2009 Appointment terminated director
filed on: 3rd, September 2009
| officers
|
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(1 page)
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(288a) On Thu, 3rd Sep 2009 Director appointed
filed on: 3rd, September 2009
| officers
|
Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 3rd, September 2009
| incorporation
|
Free Download
(12 pages)
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(288a) On Thu, 3rd Sep 2009 Director appointed
filed on: 3rd, September 2009
| officers
|
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(2 pages)
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(CERTNM) Company name changed paris 082 LIMITEDcertificate issued on 03/09/09
filed on: 3rd, September 2009
| change of name
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(2 pages)
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(288b) On Thu, 3rd Sep 2009 Appointment terminated secretary
filed on: 3rd, September 2009
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, August 2009
| incorporation
|
Free Download
(18 pages)
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