AD01 |
Address change date: 5th March 2024. New Address: Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU. Previous address: PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom
filed on: 5th, March 2024
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 23rd December 2023
filed on: 28th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2023
filed on: 27th, September 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2022
filed on: 19th, January 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 23rd December 2022
filed on: 23rd, December 2022
|
confirmation statement |
Free Download
(3 pages)
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CH03 |
On 1st March 2022 secretary's details were changed
filed on: 9th, March 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st March 2022 director's details were changed
filed on: 3rd, March 2022
|
officers |
Free Download
(2 pages)
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AD01 |
Address change date: 1st March 2022. New Address: PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU. Previous address: 76 Upper Ground London SE1 9PZ
filed on: 1st, March 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2021
filed on: 27th, January 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 23rd December 2021
filed on: 23rd, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 17th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
1st April 2021 - the day director's appointment was terminated
filed on: 14th, May 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd December 2020
filed on: 29th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th April 2020
filed on: 10th, August 2020
|
accounts |
Free Download
(18 pages)
|
AA01 |
Current accounting period extended from 31st March 2020 to 30th April 2020
filed on: 16th, April 2020
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st December 2019 to 31st March 2020
filed on: 27th, March 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd December 2019
filed on: 23rd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 18th, June 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 23rd December 2018
filed on: 27th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 6th, August 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 23rd December 2017
filed on: 28th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 26th, July 2017
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 23rd December 2016
filed on: 5th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 27th, July 2016
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 27th July 2016: 2.00 GBP
filed on: 27th, July 2016
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 27/07/16
filed on: 27th, July 2016
|
insolvency |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, July 2016
|
resolution |
Free Download
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, July 2016
|
accounts |
Free Download
(19 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, June 2016
|
auditors |
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 7th, June 2016
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd December 2015 with full list of members
filed on: 30th, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 7th, October 2015
|
accounts |
Free Download
(18 pages)
|
TM01 |
5th January 2015 - the day director's appointment was terminated
filed on: 19th, January 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th January 2015
filed on: 19th, January 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 23rd December 2014 with full list of members
filed on: 29th, December 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th December 2014: 4.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 23rd December 2013 with full list of members
filed on: 20th, February 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th February 2014: 4.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 20th December 2013: 4.00 GBP
filed on: 19th, February 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 18th, February 2014
|
resolution |
Free Download
(30 pages)
|
AP01 |
New director was appointed on 31st January 2014
filed on: 31st, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
31st January 2014 - the day director's appointment was terminated
filed on: 31st, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 19th, September 2013
|
accounts |
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2012
filed on: 22nd, February 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd December 2012 with full list of members
filed on: 10th, January 2013
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 30th July 2012
filed on: 30th, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
30th July 2012 - the day director's appointment was terminated
filed on: 30th, July 2012
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st December 2012 to 31st March 2013
filed on: 9th, May 2012
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, December 2011
|
incorporation |
Free Download
(22 pages)
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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