MR01 |
Registration of charge 094732330003, created on Tuesday 22nd August 2023
filed on: 24th, August 2023
|
mortgage |
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, August 2023
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, August 2023
|
resolution |
Free Download
(1 page)
|
MR04 |
Charge 094732330001 satisfaction in full.
filed on: 4th, August 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 094732330002 satisfaction in full.
filed on: 4th, August 2023
|
mortgage |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 23rd June 2023
filed on: 2nd, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 23rd June 2023
filed on: 2nd, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 15th, July 2023
|
accounts |
Free Download
(50 pages)
|
CS01 |
Confirmation statement with updates Sunday 5th March 2023
filed on: 16th, March 2023
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(59 pages)
|
CS01 |
Confirmation statement with updates Saturday 5th March 2022
filed on: 17th, March 2022
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 7th, September 2021
|
accounts |
Free Download
(62 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th March 2021
filed on: 11th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 11th, September 2020
|
accounts |
Free Download
(58 pages)
|
CS01 |
Confirmation statement with updates Thursday 5th March 2020
filed on: 10th, March 2020
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 17th, July 2019
|
accounts |
Free Download
(57 pages)
|
CS01 |
Confirmation statement with updates Tuesday 5th March 2019
filed on: 5th, March 2019
|
confirmation statement |
Free Download
(10 pages)
|
SH01 |
19033746.55 GBP is the capital in company's statement on Thursday 25th October 2018
filed on: 5th, December 2018
|
capital |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, November 2018
|
resolution |
Free Download
(27 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 12th, September 2018
|
accounts |
Free Download
(51 pages)
|
CH01 |
On Thursday 22nd March 2018 director's details were changed
filed on: 22nd, March 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 5th March 2018
filed on: 9th, March 2018
|
confirmation statement |
Free Download
(7 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 6th March 2018
filed on: 6th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
19020702.00 GBP is the capital in company's statement on Friday 21st July 2017
filed on: 4th, August 2017
|
capital |
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, July 2017
|
resolution |
Free Download
|
SH19 |
15418102.00 GBP is the capital in company's statement on Thursday 6th July 2017
filed on: 6th, July 2017
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 5th, July 2017
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 04/07/17
filed on: 5th, July 2017
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 5th, July 2017
|
capital |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 25th, May 2017
|
accounts |
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates Sunday 5th March 2017
filed on: 17th, March 2017
|
confirmation statement |
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 30th November 2016.
filed on: 30th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th September 2016
filed on: 7th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 10th August 2016.
filed on: 10th, August 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 6th, July 2016
|
accounts |
Free Download
(45 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015
filed on: 4th, May 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 5th March 2016 with full list of members
filed on: 16th, March 2016
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Friday 4th March 2016
filed on: 16th, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 4th March 2016.
filed on: 16th, March 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton SO16 6PQ United Kingdom to Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton SO16 6PB on Friday 26th June 2015
filed on: 26th, June 2015
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, May 2015
|
incorporation |
Free Download
(27 pages)
|
SH01 |
29418102.00 GBP is the capital in company's statement on Wednesday 29th April 2015
filed on: 15th, May 2015
|
capital |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, May 2015
|
resolution |
Free Download
|
MR01 |
Registration of charge 094732330001, created on Wednesday 29th April 2015
filed on: 12th, May 2015
|
mortgage |
Free Download
(49 pages)
|
MR01 |
Registration of charge 094732330002, created on Wednesday 29th April 2015
filed on: 12th, May 2015
|
mortgage |
Free Download
(34 pages)
|
SH01 |
520702.01 GBP is the capital in company's statement on Tuesday 17th March 2015
filed on: 14th, April 2015
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, April 2015
|
resolution |
|
NEWINC |
Company registration
filed on: 5th, March 2015
|
incorporation |
Free Download
(36 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Thursday 5th March 2015
|
capital |
|