PSC04 |
Change to a person with significant control 2024/05/14
filed on: 14th, May 2024
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2024/05/14. New Address: Unit a Arena Business Park Holyrood Close Poole Dorset BH17 7FJ. Previous address: 41 Seldown Lane Poole Dorset BH15 1UA England
filed on: 14th, May 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/05/17
filed on: 16th, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/05/17
filed on: 14th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/17
filed on: 27th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/02/25. New Address: 41 Seldown Lane Poole Dorset BH15 1UA. Previous address: Briggs House 26 Commercial Road Poole BH14 0JR England
filed on: 25th, February 2021
|
address |
Free Download
(1 page)
|
CH01 |
On 2021/02/25 director's details were changed
filed on: 25th, February 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/02/25
filed on: 25th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 16th, February 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020/05/17
filed on: 19th, June 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on 2019/05/20
filed on: 11th, May 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 26th, February 2020
|
accounts |
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2019/07/01
filed on: 11th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/05/17
filed on: 21st, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 14th, February 2019
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/12/04
filed on: 4th, December 2018
|
resolution |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2018/11/26
filed on: 29th, November 2018
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Address change date: 2018/11/29. New Address: Briggs House 26 Commercial Road Poole BH14 0JR. Previous address: 1C Holders Barn Clarendon Close Petersfield GU32 3FR England
filed on: 29th, November 2018
|
address |
Free Download
(1 page)
|
TM01 |
2018/11/26 - the day director's appointment was terminated
filed on: 29th, November 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2018/11/08. New Address: 1C Holders Barn Clarendon Close Petersfield GU32 3FR. Previous address: 5 Kiln Acres Wickham Road Fareham Hampshire PO16 7JS England
filed on: 8th, November 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/05/17
filed on: 17th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/12/04. New Address: 5 Kiln Acres Wickham Road Fareham Hampshire PO16 7JS. Previous address: F4 Fareham Heights, Standard Way Fareham PO16 8XT United Kingdom
filed on: 4th, December 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/06/23
filed on: 23rd, June 2017
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 18th, May 2017
|
incorporation |
Free Download
(13 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|