CS01 |
Confirmation statement with no updates Thursday 21st December 2023
filed on: 4th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 16th, November 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 24th, October 2023
|
other |
Free Download
|
TM01 |
Director appointment termination date: Saturday 30th September 2023
filed on: 16th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 6th, October 2023
|
accounts |
Free Download
(9 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 6th, October 2023
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 21st December 2022
filed on: 1st, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 10th November 2022.
filed on: 24th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, February 2022
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, February 2022
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 11th February 2022
filed on: 17th, February 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 21st December 2021
filed on: 14th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 14th, September 2021
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Monday 21st December 2020
filed on: 25th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 3rd, July 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 21st December 2019
filed on: 24th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 10th, July 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st December 2018
filed on: 3rd, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st December 2017
filed on: 6th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 20th October 2017.
filed on: 12th, December 2017
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, December 2017
|
resolution |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Tuesday 14th November 2017
filed on: 17th, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 8th, June 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 21st December 2016
filed on: 23rd, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On Wednesday 10th August 2016 director's details were changed
filed on: 8th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 5th, October 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3 Benham Road,Benham Campus,Southampton Science Park Chilworth Southampton Hampton SO16 7QJ to 3 Benham Road,Benahm Campus,Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ on Monday 11th April 2016
filed on: 11th, April 2016
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 76 High Street Lyndhurst Hampshire SO43 7BJ to 3 Benham Road,Benham Campus,Southampton Science Park Chilworth Southampton Hampton SO16 7QJ on Friday 8th April 2016
filed on: 8th, April 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st December 2015
filed on: 17th, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 21st December 2015 with full list of members
filed on: 15th, February 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 21st December 2014 with full list of members
filed on: 15th, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 15th January 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Saturday 21st December 2013 director's details were changed
filed on: 6th, January 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 21st December 2013 with full list of members
filed on: 6th, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 6th January 2014
|
capital |
|
AP01 |
New director appointment on Monday 11th February 2013.
filed on: 11th, February 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th February 2013.
filed on: 11th, February 2013
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 21st, December 2012
|
incorporation |
Free Download
(15 pages)
|