RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, December 2023
|
resolution |
Free Download
(32 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, December 2023
|
incorporation |
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(29 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, December 2023
|
resolution |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 30th November 2023.
filed on: 8th, December 2023
|
officers |
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(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 30th November 2023
filed on: 8th, December 2023
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th November 2023
filed on: 8th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th November 2023
filed on: 8th, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th November 2023.
filed on: 8th, December 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th November 2023.
filed on: 8th, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th November 2023
filed on: 8th, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 7th, July 2023
|
accounts |
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(26 pages)
|
MR04 |
Charge 105898840007 satisfaction in full.
filed on: 3rd, July 2023
|
mortgage |
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(1 page)
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MR04 |
Charge 105898840015 satisfaction in full.
filed on: 3rd, July 2023
|
mortgage |
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(1 page)
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MR04 |
Charge 105898840008 satisfaction in full.
filed on: 3rd, July 2023
|
mortgage |
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(1 page)
|
MR04 |
Charge 105898840010 satisfaction in full.
filed on: 3rd, July 2023
|
mortgage |
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(1 page)
|
MR04 |
Charge 105898840011 satisfaction in full.
filed on: 3rd, July 2023
|
mortgage |
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(1 page)
|
MR04 |
Charge 105898840012 satisfaction in full.
filed on: 3rd, July 2023
|
mortgage |
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(1 page)
|
MR04 |
Charge 105898840009 satisfaction in full.
filed on: 3rd, July 2023
|
mortgage |
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(1 page)
|
MR04 |
Charge 105898840018 satisfaction in full.
filed on: 3rd, July 2023
|
mortgage |
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(1 page)
|
MR04 |
Charge 105898840013 satisfaction in full.
filed on: 3rd, July 2023
|
mortgage |
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(1 page)
|
MR04 |
Charge 105898840014 satisfaction in full.
filed on: 3rd, July 2023
|
mortgage |
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(1 page)
|
MR04 |
Charge 105898840017 satisfaction in full.
filed on: 3rd, July 2023
|
mortgage |
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(1 page)
|
MR04 |
Charge 105898840016 satisfaction in full.
filed on: 3rd, July 2023
|
mortgage |
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 27th June 2023) of a secretary
filed on: 28th, June 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 27th June 2023
filed on: 28th, June 2023
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 105898840021, created on Thursday 1st June 2023
filed on: 9th, June 2023
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 105898840022, created on Thursday 1st June 2023
filed on: 9th, June 2023
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 105898840023, created on Thursday 1st June 2023
filed on: 9th, June 2023
|
mortgage |
Free Download
(37 pages)
|
MR01 |
Registration of charge 105898840020, created on Thursday 1st June 2023
filed on: 9th, June 2023
|
mortgage |
Free Download
(31 pages)
|
MR01 |
Registration of charge 105898840019, created on Thursday 1st June 2023
filed on: 9th, June 2023
|
mortgage |
Free Download
(22 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 3rd April 2023
filed on: 11th, April 2023
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 3rd April 2023) of a secretary
filed on: 11th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 9th, June 2022
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 29th March 2022
filed on: 4th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 29th March 2022.
filed on: 4th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 29th March 2022
filed on: 4th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 29th March 2022.
filed on: 4th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 14th, July 2021
|
accounts |
Free Download
(26 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 19th March 2021
filed on: 30th, March 2021
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 29th March 2021) of a secretary
filed on: 30th, March 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG. Change occurred on Friday 30th October 2020. Company's previous address: Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England.
filed on: 30th, October 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 18th, June 2020
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Thursday 27th February 2020
filed on: 9th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd March 2020.
filed on: 9th, March 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 27th November 2019) of a secretary
filed on: 28th, November 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 13th November 2019
filed on: 18th, November 2019
|
officers |
Free Download
(1 page)
|
MR04 |
Charge 105898840005 satisfaction in full.
filed on: 10th, July 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 105898840003 satisfaction in full.
filed on: 10th, July 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 105898840004 satisfaction in full.
filed on: 10th, July 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 105898840006 satisfaction in full.
filed on: 10th, July 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 105898840001 satisfaction in full.
filed on: 10th, July 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 105898840002 satisfaction in full.
filed on: 10th, July 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 105898840016, created on Friday 28th June 2019
filed on: 9th, July 2019
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge 105898840017, created on Friday 28th June 2019
filed on: 9th, July 2019
|
mortgage |
Free Download
(24 pages)
|
MR01 |
Registration of charge 105898840009, created on Friday 28th June 2019
filed on: 9th, July 2019
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 105898840010, created on Friday 28th June 2019
filed on: 9th, July 2019
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 105898840012, created on Friday 28th June 2019
filed on: 9th, July 2019
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 105898840011, created on Friday 28th June 2019
filed on: 9th, July 2019
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 105898840013, created on Friday 28th June 2019
filed on: 9th, July 2019
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 105898840015, created on Friday 28th June 2019
filed on: 9th, July 2019
|
mortgage |
Free Download
(12 pages)
|
MR01 |
Registration of charge 105898840014, created on Friday 28th June 2019
filed on: 9th, July 2019
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 105898840018, created on Friday 28th June 2019
filed on: 9th, July 2019
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 105898840008, created on Friday 28th June 2019
filed on: 8th, July 2019
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 105898840007, created on Friday 28th June 2019
filed on: 8th, July 2019
|
mortgage |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 21st, May 2019
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Monday 10th December 2018
filed on: 17th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th December 2018.
filed on: 17th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 6th, June 2018
|
accounts |
Free Download
(20 pages)
|
SH20 |
Statement by Directors
filed on: 31st, May 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, May 2018
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 03/05/18
filed on: 31st, May 2018
|
insolvency |
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 3rd May 2018
filed on: 24th, May 2018
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 3rd, May 2018
|
resolution |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st January 2018 to Sunday 31st December 2017
filed on: 7th, March 2018
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 105898840006, created on Thursday 30th March 2017
filed on: 11th, April 2017
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 105898840002, created on Thursday 30th March 2017
filed on: 10th, April 2017
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 105898840001, created on Thursday 30th March 2017
filed on: 10th, April 2017
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 105898840003, created on Thursday 30th March 2017
filed on: 10th, April 2017
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 105898840004, created on Thursday 30th March 2017
filed on: 10th, April 2017
|
mortgage |
Free Download
(11 pages)
|
MR01 |
Registration of charge 105898840005, created on Thursday 30th March 2017
filed on: 10th, April 2017
|
mortgage |
Free Download
(15 pages)
|
AP01 |
New director appointment on Friday 3rd March 2017.
filed on: 3rd, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd March 2017.
filed on: 3rd, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd March 2017
filed on: 3rd, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 3rd March 2017.
filed on: 3rd, March 2017
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed newco dsa (uk) LTDcertificate issued on 03/02/17
filed on: 3rd, February 2017
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 3rd February 2017
filed on: 3rd, February 2017
|
resolution |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, January 2017
|
incorporation |
Free Download
(38 pages)
|