AP01 |
New director was appointed on 2024-02-22
filed on: 22nd, February 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024-02-22
filed on: 22nd, February 2024
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2024-02-20
filed on: 20th, February 2024
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2024-02-20
filed on: 20th, February 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-12-11
filed on: 12th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2023-12-12
filed on: 12th, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-12-12
filed on: 12th, December 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-19
filed on: 23rd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-05-20
filed on: 20th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-09-30
filed on: 24th, April 2023
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 41 Hamble Lane Hamble Le Rice Southampton SO31 4JR England to Unit 7, Kiln Acre Business Centre Wickham Road Fareham PO16 7JS on 2023-03-03
filed on: 3rd, March 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-12-19
filed on: 19th, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-12-01
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Khan Morris, Unit 2, Empress Heights, College Street Southampton SO14 3LA England to 41 Hamble Lane Hamble Le Rice Southampton SO31 4JR on 2022-12-01
filed on: 1st, December 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Fresh Accounting & Legal Limited the Gable House New Farm Road New Alresford England SO24 9QP United Kingdom to C/O Khan Morris, Unit 2, Empress Heights, College Street Southampton SO14 3LA on 2022-11-05
filed on: 5th, November 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-10-19
filed on: 25th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-09-30
filed on: 6th, July 2022
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2021-10-19
filed on: 19th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-10-19
filed on: 19th, October 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-10-19
filed on: 19th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-09-16
filed on: 16th, September 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CS01 |
Confirmation statement with no updates 2021-09-10
filed on: 16th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-09-13
filed on: 13th, September 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to C/O Fresh Accounting & Legal Limited the Gable House New Farm Road New Alresford England SO24 9QP on 2021-09-13
filed on: 13th, September 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-09-13
filed on: 13th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-09-30
filed on: 20th, May 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-09-10
filed on: 4th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020-02-11
filed on: 14th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-02-11: 200.00 GBP
filed on: 14th, February 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-11-14
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-11-14
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-11-14
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-10-29
filed on: 29th, October 2019
|
resolution |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-09-30
filed on: 25th, October 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-09-10
filed on: 11th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2019-09-10 director's details were changed
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-09-30
filed on: 7th, December 2018
|
accounts |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-09-18
filed on: 18th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2018-09-18 director's details were changed
filed on: 18th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-09-10
filed on: 18th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 1 Ranscombe Farm Barnetts Wood Lane Bighton Hampshire SO24 9SF England to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 2018-09-03
filed on: 3rd, September 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-09-30
filed on: 4th, April 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-09-10
filed on: 22nd, September 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2017-09-04 director's details were changed
filed on: 4th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-09-30
filed on: 8th, June 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-09-10
filed on: 26th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 11th, September 2015
|
incorporation |
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 2015-09-11: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|