RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, November 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, November 2023
|
incorporation |
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 13th, October 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 19th June 2023
filed on: 20th, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th January 2023
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 30th, September 2022
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 090927250007, created on Thursday 21st July 2022
filed on: 4th, August 2022
|
mortgage |
Free Download
(165 pages)
|
MR01 |
Registration of charge 090927250006, created on Tuesday 26th July 2022
filed on: 4th, August 2022
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 090927250005, created on Thursday 21st July 2022
filed on: 2nd, August 2022
|
mortgage |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates Sunday 19th June 2022
filed on: 20th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 19th, November 2021
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 1st November 2021.
filed on: 4th, November 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 19th June 2021
filed on: 21st, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 30th, March 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 19th June 2020
filed on: 19th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Sunday 30th June 2019
filed on: 20th, March 2020
|
accounts |
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2020, originally was Tuesday 30th June 2020.
filed on: 19th, February 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 19th June 2019
filed on: 3rd, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Sunday 30th June 2019. Originally it was Sunday 31st March 2019
filed on: 20th, March 2019
|
accounts |
Free Download
(1 page)
|
CH01 |
On Wednesday 5th December 2018 director's details were changed
filed on: 5th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 29th, November 2018
|
accounts |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Thursday 5th October 2017
filed on: 19th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 19th June 2018
filed on: 19th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 090927250004, created on Monday 30th April 2018
filed on: 3rd, May 2018
|
mortgage |
Free Download
(194 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 12th, December 2017
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 2nd Floor Venta Court 20 Jewry Street Winchester SO23 8FE to Prospect Place Moorside Road Winchester SO23 7RX on Thursday 5th October 2017
filed on: 5th, October 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 19th June 2017
filed on: 21st, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 10th, October 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to Sunday 19th June 2016 with full list of members
filed on: 13th, July 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a medium company for the period ending on Tuesday 31st March 2015
filed on: 3rd, November 2015
|
accounts |
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th June 2015 to Tuesday 31st March 2015
filed on: 6th, August 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 19th June 2015 with full list of members
filed on: 13th, July 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 13th July 2015
|
capital |
|
MR01 |
Registration of charge 090927250003, created on Thursday 16th April 2015
filed on: 7th, May 2015
|
mortgage |
Free Download
(41 pages)
|
MR01 |
Registration of charge 090927250002, created on Thursday 16th April 2015
filed on: 21st, April 2015
|
mortgage |
Free Download
|
MR01 |
Registration of charge 090927250001, created on Wednesday 9th July 2014
filed on: 11th, July 2014
|
mortgage |
Free Download
(126 pages)
|
NEWINC |
Company registration
filed on: 19th, June 2014
|
incorporation |
Free Download
(27 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 19th June 2014
|
capital |
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