(CS01) Confirmation statement with updates Friday 29th December 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Saturday 14th May 2022
filed on: 2nd, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 25th, April 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) 300000.06 GBP is the capital in company's statement on Friday 24th March 2023
filed on: 18th, April 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, March 2023
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 3rd, March 2023
| resolution
|
Free Download
(3 pages)
|
(SH01) 30000004.00 GBP is the capital in company's statement on Tuesday 20th December 2022
filed on: 17th, January 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 29th December 2022
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(21 pages)
|
(SH19) 300000.04 GBP is the capital in company's statement on Wednesday 21st December 2022
filed on: 21st, December 2022
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 21st, December 2022
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 21/12/22
filed on: 21st, December 2022
| insolvency
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution
filed on: 21st, December 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) 30000002.00 GBP is the capital in company's statement on Wednesday 30th November 2022
filed on: 14th, December 2022
| capital
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control Friday 14th May 2021
filed on: 4th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 29th December 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(18 pages)
|
(AP03) On Friday 14th May 2021 - new secretary appointed
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 14th May 2021
filed on: 24th, May 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 14th May 2021.
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 14th May 2021.
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 14th May 2021
filed on: 24th, May 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 14th May 2021.
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 29th December 2020
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from C/O Sidley Austin Llp Woolgate Exchange Basinghall Street London EC2V 5HA United Kingdom to Marine House Cartwright Drive Fareham Hampshire PO15 5RJ at an unknown date
filed on: 11th, February 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on Wednesday 8th July 2020.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 8th July 2020.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 24th February 2020
filed on: 17th, July 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 29th December 2019
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Marine House Cartwright Drive Fareham Hampshire PO15 5RJ
filed on: 13th, January 2020
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Saturday 31st August 2019
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Saturday 29th December 2018
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Friday 29th December 2017
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates Thursday 29th December 2016
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 21st, August 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to Tuesday 29th December 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 30000000.00 GBP is the capital in company's statement on Tuesday 5th January 2016
capital
|
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 7th, December 2015
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency statement dated 26/11/15
filed on: 7th, December 2015
| insolvency
|
Free Download
(3 pages)
|
(SH20) Statement by directors
filed on: 7th, December 2015
| capital
|
Free Download
(2 pages)
|
(SH19) 30000000.00 GBP is the capital in company's statement on Monday 7th December 2015
filed on: 7th, December 2015
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on Thursday 2nd April 2015.
filed on: 29th, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 2nd April 2015.
filed on: 29th, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 29th December 2014 with full list of members
filed on: 29th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100000001.00 GBP is the capital in company's statement on Thursday 29th January 2015
capital
|
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(16 pages)
|
(TM01) Director appointment termination date: Tuesday 4th March 2014
filed on: 4th, March 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 4th March 2014.
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 29th December 2013 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100000001.00 GBP is the capital in company's statement on Monday 6th January 2014
capital
|
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(19 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 24th, January 2013
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 24th, January 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 29th December 2012 with full list of members
filed on: 4th, January 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 100000001.00 GBP is the capital in company's statement on Friday 30th December 2011
filed on: 17th, January 2012
| capital
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 29th, December 2011
| incorporation
|
Free Download
(25 pages)
|