CS01 |
Confirmation statement with no updates 2023-06-10
filed on: 21st, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Eastleigh Business Centre Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD England to Office B Chesil House Arrow Close Boyatt Wood Eastleigh Hampshire SO50 4SY on 2022-11-16
filed on: 16th, November 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-06-10
filed on: 24th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-10
filed on: 10th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-05-31
filed on: 17th, November 2020
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-07-22
filed on: 22nd, July 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-07-06
filed on: 6th, July 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-06-10
filed on: 24th, June 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2019-05-31
filed on: 1st, February 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-10
filed on: 11th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 198 Shirley Road Southampton SO15 3FL England to Eastleigh Business Centre Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD on 2019-01-05
filed on: 5th, January 2019
|
address |
Free Download
(1 page)
|
CH01 |
On 2018-10-03 director's details were changed
filed on: 14th, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-10-03 director's details were changed
filed on: 14th, November 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-10-03
filed on: 14th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-10-03
filed on: 14th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-06-11
filed on: 15th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-06-11
filed on: 15th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-11
filed on: 24th, August 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2019-06-30 to 2019-05-31
filed on: 18th, July 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, June 2018
|
incorporation |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2018-06-11: 2.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|