(CS01) Confirmation statement with no updates 28th January 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 28th January 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 9th February 2023. New Address: Unit19B the Wren Centre Westbourne Road Emsworth PO10 7SU. Previous address: Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS England
filed on: 9th, February 2023
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 9th February 2023
filed on: 9th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2022
filed on: 29th, July 2022
| accounts
|
Free Download
(10 pages)
|
(PSC01) Notification of a person with significant control 28th May 2021
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 28th May 2021
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 29th January 2018
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 29th January 2018
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 28th January 2022 director's details were changed
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 28th January 2022 director's details were changed
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 28th January 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 15th July 2021. New Address: Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS. Previous address: River Bank House 65a Bishopstoke Road Eastleigh Hampshire SO50 6BF England
filed on: 15th, July 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, June 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, June 2021
| incorporation
|
Free Download
(26 pages)
|
(SH01) Statement of Capital on 26th May 2021: 24.00 GBP
filed on: 8th, June 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2nd March 2021: 20.00 GBP
filed on: 18th, March 2021
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, March 2021
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, March 2021
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, March 2021
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 28th January 2021
filed on: 27th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2020
filed on: 29th, October 2020
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: 15th May 2020. New Address: River Bank House 65a Bishopstoke Road Eastleigh Hampshire SO50 6BF. Previous address: 2 Rareridge Close Bishops Waltham Southampton SO32 1PU United Kingdom
filed on: 15th, May 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 28th January 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 28th January 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 29th, January 2018
| incorporation
|
Free Download
(13 pages)
|