AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 2023-08-26
filed on: 26th, August 2023
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-07-05
filed on: 7th, July 2023
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-07-05
filed on: 12th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2021-08-31
filed on: 6th, June 2022
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 2021-12-01 director's details were changed
filed on: 8th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-11-01 director's details were changed
filed on: 10th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-11-01 director's details were changed
filed on: 10th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-11-01 director's details were changed
filed on: 10th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-08-31
filed on: 3rd, September 2021
|
accounts |
Free Download
(9 pages)
|
PSC05 |
Change to a person with significant control 2021-07-01
filed on: 5th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-07-05
filed on: 5th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 2020-10-30
filed on: 30th, October 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-07-05
filed on: 9th, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 4th, June 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 8th, October 2019
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 114527150010, created on 2019-09-06
filed on: 17th, September 2019
|
mortgage |
Free Download
(62 pages)
|
MR01 |
Registration of charge 114527150009, created on 2019-09-06
filed on: 17th, September 2019
|
mortgage |
Free Download
(73 pages)
|
MR04 |
Satisfaction of charge 114527150002 in full
filed on: 10th, September 2019
|
mortgage |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-09-06
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 114527150008 in full
filed on: 10th, September 2019
|
mortgage |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-09-06
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-06
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 114527150003 in full
filed on: 10th, September 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 114527150004 in full
filed on: 10th, September 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 114527150006 in full
filed on: 10th, September 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 114527150005 in full
filed on: 10th, September 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 114527150001 in full
filed on: 10th, September 2019
|
mortgage |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2019-12-31 to 2019-08-31
filed on: 30th, August 2019
|
accounts |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 114527150007 in full
filed on: 15th, July 2019
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-07-05
filed on: 8th, July 2019
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 114527150008, created on 2019-06-07
filed on: 19th, June 2019
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 114527150007, created on 2019-06-07
filed on: 17th, June 2019
|
mortgage |
Free Download
(18 pages)
|
MR01 |
Registration of charge 114527150005, created on 2019-05-31
filed on: 6th, June 2019
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 114527150004, created on 2019-05-31
filed on: 6th, June 2019
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge 114527150003, created on 2019-05-31
filed on: 6th, June 2019
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 114527150006, created on 2019-05-31
filed on: 6th, June 2019
|
mortgage |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, March 2019
|
resolution |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2019-07-31 to 2018-12-31
filed on: 14th, March 2019
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 114527150002, created on 2019-02-08
filed on: 15th, February 2019
|
mortgage |
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 11th, February 2019
|
resolution |
Free Download
(23 pages)
|
MR01 |
Registration of charge 114527150001, created on 2018-12-07
filed on: 13th, December 2018
|
mortgage |
Free Download
(30 pages)
|
AD01 |
Registered office address changed from 2B Highstone House 165 High Street Barnet EN5 5SU United Kingdom to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 2018-12-12
filed on: 12th, December 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-12-07
filed on: 12th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-12-07
filed on: 12th, December 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, July 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-07-06: 100.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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