CS01 |
Confirmation statement with no updates Wednesday 8th January 2025
filed on: 16th, January 2025
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wednesday 7th February 2024 director's details were changed
filed on: 7th, February 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 8th January 2024
filed on: 7th, February 2024
|
confirmation statement |
Free Download
(8 pages)
|
CH01 |
On Wednesday 7th February 2024 director's details were changed
filed on: 7th, February 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 8th January 2023
filed on: 13th, January 2023
|
confirmation statement |
Free Download
(8 pages)
|
CH01 |
On Thursday 3rd September 2020 director's details were changed
filed on: 24th, March 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 8th January 2022
filed on: 11th, January 2022
|
confirmation statement |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 8th January 2021
filed on: 8th, January 2021
|
confirmation statement |
Free Download
(8 pages)
|
AD01 |
New registered office address C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL. Change occurred on Monday 7th September 2020. Company's previous address: C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom.
filed on: 7th, September 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 8th January 2020
filed on: 8th, January 2020
|
confirmation statement |
Free Download
(8 pages)
|
AD01 |
New registered office address C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL. Change occurred on Monday 1st April 2019. Company's previous address: C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom.
filed on: 1st, April 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 7th September 2017
filed on: 17th, January 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 8th January 2019
filed on: 17th, January 2019
|
confirmation statement |
Free Download
(8 pages)
|
AD01 |
New registered office address C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. Change occurred on Thursday 17th January 2019. Company's previous address: C/O C/O Coffin Mew Llp 1000 Lakeside North Harbour Portsmouth PO6 3EN.
filed on: 17th, January 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 1st November 2017 director's details were changed
filed on: 17th, January 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 8th January 2018
filed on: 15th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 8th January 2017
filed on: 13th, January 2017
|
confirmation statement |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th January 2016
filed on: 1st, March 2016
|
annual return |
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, January 2016
|
resolution |
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2016
|
capital |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st January 2015 to Thursday 31st July 2014
filed on: 27th, July 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th January 2015
filed on: 16th, January 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
96.00 GBP is the capital in company's statement on Friday 16th January 2015
|
capital |
|
SH08 |
Change of share class name or designation
filed on: 12th, December 2014
|
capital |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O C/O 1000 Lakeside North Harbour Portsmouth PO6 3EN. Change occurred on Thursday 14th August 2014. Company's previous address: Ringwood Road Sawmills Ringwood Road Bartley Southampton Hampshire SO40 7LT.
filed on: 14th, August 2014
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st July 2014.
filed on: 14th, August 2014
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 8th, January 2014
|
incorporation |
Free Download
(36 pages)
|