AD01 |
Address change date: Tue, 6th Feb 2024. New Address: 37 Southgate Street Winchester SO23 9EH. Previous address: 38 Consort Road Eastleigh SO50 4JB England
filed on: 6th, February 2024
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, December 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 1st Aug 2023
filed on: 6th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 24th, October 2023
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 7th, August 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 21st, October 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Aug 2022
filed on: 27th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 18th, October 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Aug 2021
filed on: 5th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 5th Aug 2021. New Address: 38 Consort Road Eastleigh SO50 4JB. Previous address: C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE United Kingdom
filed on: 5th, August 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 16th, October 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st Aug 2020
filed on: 13th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 30th, October 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Aug 2019
filed on: 1st, August 2019
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thu, 2nd May 2019
filed on: 2nd, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thu, 2nd May 2019 director's details were changed
filed on: 2nd, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 30th, October 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Aug 2018
filed on: 1st, August 2018
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: Mon, 9th Jul 2018. New Address: C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE. Previous address: 2D Derby Road Sandiacre Nottingham Nottinghamshire NG10 5HS United Kingdom
filed on: 9th, July 2018
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 14th, September 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 2nd Aug 2017
filed on: 2nd, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Jul 2017
filed on: 18th, July 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, July 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, July 2017
|
resolution |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 21st Mar 2017
filed on: 21st, March 2017
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 19th Jan 2017
filed on: 23rd, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, January 2016
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 20th Jan 2016: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|