AA |
Small company accounts for the period up to 2023-03-31
filed on: 19th, October 2023
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2023-08-01
filed on: 29th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-07-31
filed on: 7th, August 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-05-08
filed on: 9th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2022-03-31
filed on: 19th, December 2022
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2022-09-01
filed on: 16th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-09-01
filed on: 14th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-08-31
filed on: 13th, September 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, August 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, August 2022
|
incorporation |
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, July 2022
|
resolution |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-30
filed on: 11th, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-05-08
filed on: 20th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 28th, February 2022
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-08
filed on: 12th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 5th, March 2021
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2020-11-09
filed on: 26th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-11-09
filed on: 26th, November 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-05-08
filed on: 11th, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2019-11-01: 100000.00 GBP
filed on: 27th, November 2019
|
capital |
Free Download
(3 pages)
|
PSC03 |
Notification of a person with significant control 2019-05-09
filed on: 4th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2019-09-04
filed on: 4th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC03 |
Notification of a person with significant control 2019-05-09
filed on: 4th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2020-05-31 to 2020-03-31
filed on: 30th, August 2019
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address Trust Management Offices, Mailpoint 18 Tremona Road Southampton SO16 6YD. Change occurred on 2019-08-30. Company's previous address: Trust Management Offices Tremona Road Southampton Hampshire SO16 6YD United Kingdom.
filed on: 30th, August 2019
|
address |
Free Download
(1 page)
|
CH01 |
On 2019-08-09 director's details were changed
filed on: 13th, August 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2019-08-13) of a secretary
filed on: 13th, August 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, May 2019
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2019-05-09: 2.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|