CS01 |
Confirmation statement with updates Mon, 25th Sep 2023
filed on: 25th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 13th Sep 2023: 100.46 GBP
filed on: 14th, September 2023
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 8th, September 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 28th Jun 2023
filed on: 3rd, July 2023
|
confirmation statement |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Sun, 29th Jan 2023
filed on: 6th, February 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, February 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, January 2023
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, January 2023
|
incorporation |
Free Download
(53 pages)
|
PSC04 |
Change to a person with significant control Mon, 21st Nov 2022
filed on: 21st, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 21st Nov 2022
filed on: 21st, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 12th, August 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 28th Jun 2022
filed on: 30th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 8th, September 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 28th Jun 2021
filed on: 28th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 2 Berrywood Business Park Hedge End Southampton SO30 2UN England on Mon, 21st Jun 2021 to Unit 2 Berrywood Business Village Hedge End Southampton SO30 2UN
filed on: 21st, June 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 21st Jun 2021
filed on: 21st, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH03 |
On Mon, 21st Jun 2021 secretary's details were changed
filed on: 21st, June 2021
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 21st Jun 2021
filed on: 21st, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Mon, 21st Jun 2021 director's details were changed
filed on: 21st, June 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 17th Jun 2021
filed on: 18th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH03 |
On Tue, 15th Jun 2021 secretary's details were changed
filed on: 15th, June 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 15th Jun 2021 director's details were changed
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 15th Jun 2021
filed on: 15th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from First Floor 3 West End Road Southampton SO18 6TE England on Tue, 15th Jun 2021 to Unit 2 Berrywood Business Park Hedge End Southampton SO30 2UN
filed on: 15th, June 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 3rd Feb 2021
filed on: 3rd, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wed, 3rd Feb 2021 director's details were changed
filed on: 3rd, February 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 3rd Feb 2021
filed on: 3rd, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 25th, August 2020
|
accounts |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 29th Jun 2020
filed on: 29th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Mon, 29th Jun 2020 director's details were changed
filed on: 29th, June 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On Mon, 29th Jun 2020 secretary's details were changed
filed on: 29th, June 2020
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 29th Jun 2020
filed on: 29th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on Mon, 29th Jun 2020 to First Floor 3 West End Road Southampton SO18 6TE
filed on: 29th, June 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 28th Jun 2020
filed on: 29th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 21st, August 2019
|
accounts |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 1st Jul 2019
filed on: 1st, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 28th Jun 2019
filed on: 1st, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Mon, 1st Jul 2019
filed on: 1st, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 4th Oct 2018: 100.00 GBP
filed on: 29th, October 2018
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2018
|
capital |
Free Download
(2 pages)
|
AP03 |
On Wed, 10th Oct 2018, company appointed a new person to the position of a secretary
filed on: 11th, October 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, June 2018
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|