AA01 |
Accounting period extended to Thursday 30th November 2023. Originally it was Wednesday 31st May 2023
filed on: 27th, April 2023
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to Ashurst Lodge Lyndhurst Road Ashurst Southampton SO40 7AA on Wednesday 1st March 2023
filed on: 1st, March 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 16th, February 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st February 2023
filed on: 9th, February 2023
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st February 2022
filed on: 16th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 25th, February 2022
|
accounts |
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control Friday 24th December 2021
filed on: 14th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 24th December 202190.00 GBP
filed on: 11th, February 2022
|
capital |
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 11th, February 2022
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 24th December 2021
filed on: 10th, February 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 24th December 2021
filed on: 10th, February 2022
|
officers |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 22nd, September 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 5th February 2021106.00 GBP
filed on: 22nd, September 2021
|
capital |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st February 2021
filed on: 1st, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 29th, July 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 5th February 2020
filed on: 21st, February 2020
|
confirmation statement |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, September 2019
|
resolution |
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, September 2019
|
capital |
Free Download
(2 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on Friday 15th March 2019
filed on: 18th, July 2019
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 5th February 2019
filed on: 6th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, March 2018
|
resolution |
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 27th, February 2018
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to 37 Commercial Road Poole Dorset BH14 0HU on Friday 23rd February 2018
filed on: 23rd, February 2018
|
address |
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 18th August 2017107.00 GBP
filed on: 20th, February 2018
|
capital |
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 20th, February 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 5th February 2018
filed on: 19th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
108.00 GBP is the capital in company's statement on Friday 28th July 2017
filed on: 15th, February 2018
|
capital |
Free Download
(6 pages)
|
SH01 |
106.00 GBP is the capital in company's statement on Tuesday 11th April 2017
filed on: 15th, February 2018
|
capital |
Free Download
(6 pages)
|
SH01 |
108.00 GBP is the capital in company's statement on Friday 15th December 2017
filed on: 15th, February 2018
|
capital |
Free Download
(5 pages)
|
CH01 |
On Saturday 1st July 2017 director's details were changed
filed on: 7th, August 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 5th February 2017
filed on: 7th, February 2017
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 9th, November 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 5th February 2016 with full list of members
filed on: 15th, February 2016
|
annual return |
Free Download
(7 pages)
|
AA01 |
Accounting period extended to Tuesday 31st May 2016. Originally it was Sunday 28th February 2016
filed on: 3rd, February 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton SO50 9PD United Kingdom to Portwall Place Portwall Lane Bristol BS1 6NA on Wednesday 3rd February 2016
filed on: 3rd, February 2016
|
address |
Free Download
(2 pages)
|
SH01 |
104.00 GBP is the capital in company's statement on Friday 6th February 2015
filed on: 5th, August 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
104.00 GBP is the capital in company's statement on Friday 6th February 2015
filed on: 5th, August 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
104.00 GBP is the capital in company's statement on Friday 6th February 2015
filed on: 5th, August 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
104.00 GBP is the capital in company's statement on Friday 6th February 2015
filed on: 5th, August 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
104.00 GBP is the capital in company's statement on Friday 6th February 2015
filed on: 5th, August 2015
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 5th, February 2015
|
incorporation |
Free Download
(18 pages)
|