SH01 |
408.00 GBP is the capital in company's statement on 2023/03/31
filed on: 4th, January 2024
|
capital |
Free Download
(4 pages)
|
SH01 |
406.00 GBP is the capital in company's statement on 2023/03/31
filed on: 31st, October 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
407.00 GBP is the capital in company's statement on 2023/03/31
filed on: 31st, October 2023
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2023/10/09
filed on: 9th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 12th, July 2023
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, July 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, July 2023
|
incorporation |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2022/10/17
filed on: 1st, November 2022
|
confirmation statement |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2022/06/24
filed on: 24th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/10/17
filed on: 6th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/10/17
filed on: 6th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/10/17
filed on: 6th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/10/17
filed on: 6th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/10/31
filed on: 8th, April 2022
|
accounts |
Free Download
(3 pages)
|
SH01 |
405.00 GBP is the capital in company's statement on 2022/03/10
filed on: 5th, April 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
404.00 GBP is the capital in company's statement on 2022/03/10
filed on: 5th, April 2022
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2022/03/10.
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Southgate Chambers Southgate Chambers 37-39 Southgate Street Winchester SO23 9EH England on 2021/11/01 to 10 Venice Court 35 Middle Road Park Gate Southampton Hampshire SO31 7PY
filed on: 1st, November 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/10/17
filed on: 31st, October 2021
|
confirmation statement |
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2019/08/13
filed on: 29th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021/04/05 director's details were changed
filed on: 29th, October 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/04/05
filed on: 29th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on 2021/04/06
filed on: 29th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
9.00 GBP is the capital in company's statement on 2021/04/06
filed on: 29th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on 2021/04/06
filed on: 29th, October 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on 2021/04/06
filed on: 29th, October 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2021/04/06
filed on: 29th, October 2021
|
capital |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2019/08/13
filed on: 29th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/03/10.
filed on: 26th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/10/31
filed on: 18th, March 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/17
filed on: 16th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/10/31
filed on: 20th, June 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/10/17
filed on: 28th, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019/08/13
filed on: 13th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2019/08/13
filed on: 13th, August 2019
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/06/02
filed on: 26th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 48 Churchview Road Twickenham TW2 5BT United Kingdom on 2019/06/24 to Southgate Chambers Southgate Chambers 37-39 Southgate Street Winchester SO23 9EH
filed on: 24th, June 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/06/22.
filed on: 23rd, June 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/01/22
filed on: 22nd, January 2019
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 18th, October 2018
|
incorporation |
Free Download
(13 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|