AA |
Full accounts for the period ending 31st March 2023
filed on: 28th, December 2023
|
accounts |
Free Download
(16 pages)
|
TM01 |
30th June 2023 - the day director's appointment was terminated
filed on: 5th, July 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th May 2023
filed on: 22nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 9th, December 2022
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 19th May 2022
filed on: 26th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 19th, December 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 19th May 2021
filed on: 28th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 1st April 2020
filed on: 28th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 25th, February 2021
|
accounts |
Free Download
(16 pages)
|
MR04 |
Satisfaction of charge 095980770002 in full
filed on: 21st, December 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 095980770003, created on 28th August 2020
filed on: 28th, August 2020
|
mortgage |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 19th May 2020
filed on: 26th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 6th, May 2020
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th May 2020
filed on: 6th, May 2020
|
resolution |
Free Download
(2 pages)
|
AD01 |
Address change date: 6th April 2020. New Address: Deacons House Bridge Road Bursledon Southampton SO31 8AZ. Previous address: Portland Marina, Osprey Quay Hamm Beach Road Portland Dorset DT5 1DX England
filed on: 6th, April 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th February 2020
filed on: 21st, February 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 21st February 2020
filed on: 21st, February 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AUD |
Resignation of an auditor
filed on: 10th, February 2020
|
auditors |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 19th May 2019
filed on: 3rd, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 22nd, December 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 19th May 2018
filed on: 31st, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 095980770001 in full
filed on: 15th, January 2018
|
mortgage |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 5th, January 2018
|
accounts |
Free Download
(17 pages)
|
MR01 |
Registration of charge 095980770002, created on 21st December 2017
filed on: 21st, December 2017
|
mortgage |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 19th May 2017
filed on: 5th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 19th May 2016 with full list of members
filed on: 21st, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st June 2016: 8000.00 GBP
|
capital |
|
TM01 |
30th November 2015 - the day director's appointment was terminated
filed on: 3rd, February 2016
|
officers |
Free Download
(1 page)
|
TM01 |
30th November 2015 - the day director's appointment was terminated
filed on: 3rd, February 2016
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 095980770001, created on 28th September 2015
filed on: 2nd, October 2015
|
mortgage |
Free Download
(34 pages)
|
AA01 |
Current accounting period shortened from 31st May 2016 to 31st March 2016
filed on: 16th, June 2015
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 21st May 2015: 8000.00 GBP
filed on: 15th, June 2015
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 11th, June 2015
|
resolution |
Free Download
|
AP01 |
New director was appointed on 11th June 2015
filed on: 11th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th June 2015
filed on: 11th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th June 2015
filed on: 11th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st May 2015
filed on: 3rd, June 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 3rd June 2015. New Address: Portland Marina, Osprey Quay Hamm Beach Road Portland Dorset DT5 1DX. Previous address: 57-59 Haymarket London SW1Y 4QX England
filed on: 3rd, June 2015
|
address |
Free Download
(1 page)
|
TM01 |
21st May 2015 - the day director's appointment was terminated
filed on: 3rd, June 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, May 2015
|
incorporation |
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 19th May 2015: 0.01 GBP
|
capital |
|