(AD01) New registered office address Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP. Change occurred on 2022-02-17. Company's previous address: Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ.
filed on: 17th, February 2022
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Free Download
(2 pages)
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(AD01) New registered office address Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ. Change occurred on 2021-09-17. Company's previous address: 93 Monks Way Southampton Hampshire SO18 2LR.
filed on: 17th, September 2021
| address
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Free Download
(2 pages)
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(AD01) New registered office address 93 Monks Way Southampton Hampshire SO18 2LR. Change occurred on 2021-03-30. Company's previous address: 24 Crescent Road North Baddesley Southampton SO52 9HS England.
filed on: 30th, March 2021
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020-11-22
filed on: 24th, November 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-11-30
filed on: 5th, May 2020
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019-11-22
filed on: 28th, November 2019
| confirmation statement
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2019-06-28: 2.00 GBP
filed on: 28th, June 2019
| capital
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-11-30
filed on: 28th, June 2019
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address 24 Crescent Road North Baddesley Southampton SO52 9HS. Change occurred on 2019-06-28. Company's previous address: Dephna Storage Building 2 Portal Way London W3 6RT England.
filed on: 28th, June 2019
| address
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2019-06-28
filed on: 28th, June 2019
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018-11-22
filed on: 9th, January 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2017-11-30
filed on: 14th, August 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017-11-22
filed on: 18th, January 2018
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Dephna Storage Building 2 Portal Way London W3 6RT. Change occurred on 2018-01-18. Company's previous address: Coldcott Farm Stourton Warminster Wiltshire BA12 6QR.
filed on: 18th, January 2018
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2016-11-30
filed on: 21st, August 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2016-11-22
filed on: 13th, December 2016
| confirmation statement
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2016-02-01
filed on: 28th, October 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 11th, October 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-11-22
filed on: 18th, December 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 6th, March 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-11-22
filed on: 23rd, January 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-01-23: 1.00 GBP
capital
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(AP01) New director was appointed on 2015-01-23
filed on: 23rd, January 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Coldcott Farm Stourton Warminster Wiltshire BA12 6QR. Change occurred on 2015-01-23. Company's previous address: Old House Farm Speen Road North Dean High Wycombe Buckinghamshire HP14 4NL England.
filed on: 23rd, January 2015
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-01-23
filed on: 23rd, January 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Old House Farm Speen Road North Dean High Wycombe Buckinghamshire HP14 4NL. Change occurred on 2014-09-12. Company's previous address: 25 Peerglow Industrial Estate Tollpitts Lane Watford Herts WD18 9SR.
filed on: 12th, September 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 1st, April 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-11-22
filed on: 3rd, December 2013
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2013-12-03: 1.00 GBP
capital
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(AD01) Registered office address changed from 26 Peglow Industrial Estate Tollpitts Lane Watford Herts WD18 9SR United Kingdom on 2012-11-28
filed on: 28th, November 2012
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 22nd, November 2012
| incorporation
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Free Download
(44 pages)
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