| AA |
Full accounts data made up to March 31, 2023
filed on: 28th, December 2023
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2023
filed on: 5th, July 2023
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates May 19, 2023
filed on: 22nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2022
filed on: 9th, December 2022
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates May 19, 2022
filed on: 26th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2021
filed on: 19th, December 2021
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On October 13, 2021 new director was appointed.
filed on: 17th, October 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 13, 2021 new director was appointed.
filed on: 14th, October 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates May 19, 2021
filed on: 28th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on March 25, 2021
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 25, 2021 new director was appointed.
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 25, 2021 new director was appointed.
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 25, 2021 new director was appointed.
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 25, 2021 new director was appointed.
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2020
filed on: 25th, February 2021
|
accounts |
Free Download
(19 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 21st, December 2020
|
mortgage |
Free Download
(1 page)
|
| MR01 |
Registration of charge 095981500003, created on August 28, 2020
filed on: 28th, August 2020
|
mortgage |
Free Download
(38 pages)
|
| CS01 |
Confirmation statement with updates May 19, 2020
filed on: 26th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
| PSC05 |
Change to a person with significant control April 1, 2020
filed on: 26th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
New registered office address Deacons House Bridge Road Bursledon Southampton SO31 8AZ. Change occurred on April 6, 2020. Company's previous address: Portland Marina, Osprey Quay Hamm Beach Road Portland Dorset DT5 1DX England.
filed on: 6th, April 2020
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 21, 2020
filed on: 21st, February 2020
|
resolution |
Free Download
(3 pages)
|
| AUD |
Auditor's resignation
filed on: 10th, February 2020
|
auditors |
Free Download
(1 page)
|
| AP01 |
On October 16, 2019 new director was appointed.
filed on: 19th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 16, 2019 new director was appointed.
filed on: 19th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to March 31, 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with updates May 19, 2019
filed on: 3rd, June 2019
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to March 31, 2018
filed on: 24th, December 2018
|
accounts |
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with updates May 19, 2018
filed on: 31st, May 2018
|
confirmation statement |
Free Download
(5 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 15th, January 2018
|
mortgage |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(19 pages)
|
| MR01 |
Registration of charge 095981500002, created on December 21, 2017
filed on: 21st, December 2017
|
mortgage |
Free Download
(54 pages)
|
| CS01 |
Confirmation statement with updates May 19, 2017
filed on: 5th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 19, 2016
filed on: 21st, June 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on June 21, 2016: 8000.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on November 30, 2015
filed on: 3rd, February 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 30, 2015
filed on: 3rd, February 2016
|
officers |
Free Download
(1 page)
|
| MR01 |
Registration of charge 095981500001, created on September 28, 2015
filed on: 2nd, October 2015
|
mortgage |
Free Download
(67 pages)
|
| AA01 |
Current accounting reference period shortened from May 31, 2016 to March 31, 2016
filed on: 16th, June 2015
|
accounts |
Free Download
(1 page)
|
| SH01 |
Capital declared on May 21, 2015: 8000.00 GBP
filed on: 12th, June 2015
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 11th, June 2015
|
resolution |
Free Download
|
| AP01 |
On June 11, 2015 new director was appointed.
filed on: 11th, June 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 11, 2015 new director was appointed.
filed on: 11th, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 21, 2015
filed on: 3rd, June 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Portland Marina, Osprey Quay Hamm Beach Road Portland Dorset DT5 1DX. Change occurred on June 3, 2015. Company's previous address: 57-59 Haymarket London SW1Y 4QX England.
filed on: 3rd, June 2015
|
address |
Free Download
(1 page)
|
| AP01 |
On May 21, 2015 new director was appointed.
filed on: 3rd, June 2015
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, May 2015
|
incorporation |
Free Download
(1 page)
|