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Company Documents

DateDescription
04/08/254 August 2025 NewStatement of capital following an allotment of shares on 2025-08-04

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09/04/259 April 2025 Confirmation statement made on 2025-04-05 with updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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12/04/2412 April 2024 Confirmation statement made on 2024-04-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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05/07/235 July 2023 Statement of capital following an allotment of shares on 2023-07-05

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11/04/2311 April 2023 Confirmation statement made on 2023-04-05 with updates

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16/02/2316 February 2023 Statement of capital following an allotment of shares on 2023-02-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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22/09/2222 September 2022 Statement of capital following an allotment of shares on 2022-08-31

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09/02/229 February 2022 Statement of capital following an allotment of shares on 2022-02-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/11/2120 November 2021 Satisfaction of charge 073561950004 in full

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29/09/2129 September 2021 Statement of capital following an allotment of shares on 2021-09-29

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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23/09/2123 September 2021 Registered office address changed from Suite 55 & 56 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD United Kingdom to Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD on 2021-09-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/06/201 June 2020 30/06/19 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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29/02/2029 February 2020 30/01/20 STATEMENT OF CAPITAL GBP 27.3666

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20/02/2020 February 2020 17/02/20 STATEMENT OF CAPITAL GBP 27.1367

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20/02/2020 February 2020 29/09/18 STATEMENT OF CAPITAL GBP 26.0917

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20/02/2020 February 2020 08/04/19 STATEMENT OF CAPITAL GBP 26.4366

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31/01/2031 January 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/01/2010 January 2020 ADOPT ARTICLES 06/01/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM BASEPOINT BUSINESS CENTRE WINNALL VALLEY ROAD WINCHESTER SO23 0LD ENGLAND

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02/05/192 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM GROUND FLOOR CROMWELL HOUSE 15 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BT UNITED KINGDOM

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 55 BASEPOINT 1 WINNALL VALLEY ROAD WINCHESTER SO23 0LD ENGLAND

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073561950003

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15/01/1915 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073561950004

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03/10/183 October 2018 28/09/18 STATEMENT OF CAPITAL GBP 26.0642

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03/08/183 August 2018 30/06/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 PREVSHO FROM 31/12/2018 TO 30/06/2018

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27/07/1827 July 2018 31/12/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 16/07/18 STATEMENT OF CAPITAL GBP 26.0092

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 20/06/18 STATEMENT OF CAPITAL GBP 25.6642

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25/05/1825 May 2018 24/04/18 STATEMENT OF CAPITAL GBP 21.986

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25/05/1825 May 2018 08/05/18 STATEMENT OF CAPITAL GBP 22.2159

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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11/04/1811 April 2018 11/04/18 STATEMENT OF CAPITAL GBP 21.9745

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11/04/1811 April 2018 01/04/18 STATEMENT OF CAPITAL GBP 21.7142

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24/03/1824 March 2018 21/03/18 STATEMENT OF CAPITAL GBP 21.6142

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06/03/186 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 21.4868

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM SUITE 56 BASEPOINT BUSINESS CENTRE WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 15/06/17 STATEMENT OF CAPITAL GBP 21.2569

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05/06/175 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/05/1726 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073561950003

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM C/O CONTINUUM LTD SUITE 47 BASEPOINT BUSINESS CENTRE WINCHESTER HAMPSHIRE SO23 0LD ENGLAND

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02/03/162 March 2016 DIRECTOR APPOINTED MR DENNIS LEE GARRISON

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR JULIAN RIGG

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09/02/169 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073561950002

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/10/156 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/01/153 January 2015 16/12/14 STATEMENT OF CAPITAL GBP 21.1419

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM AVEBURY HOUSE 6 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BN ENGLAND

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/09/1422 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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05/09/145 September 2014 11/07/14 STATEMENT OF CAPITAL GBP 20.6447

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17/01/1417 January 2014 16/10/13 STATEMENT OF CAPITAL GBP 20.5297

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17/01/1417 January 2014 05/11/13 STATEMENT OF CAPITAL GBP 20.6447

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JON RIGG / 20/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/10/1315 October 2013 13/09/13 STATEMENT OF CAPITAL GBP 20.4147

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/09/1319 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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16/08/1316 August 2013 30/05/13 STATEMENT OF CAPITAL GBP 202772

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16/08/1316 August 2013 22/05/13 STATEMENT OF CAPITAL GBP 202714

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19/02/1319 February 2013 12/02/13 STATEMENT OF CAPITAL GBP 20.0414

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22/01/1322 January 2013 29/12/12 STATEMENT OF CAPITAL GBP 20.0214

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16/01/1316 January 2013 17/12/12 STATEMENT OF CAPITAL GBP 19.9064

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06/01/136 January 2013 08/12/12 STATEMENT OF CAPITAL GBP 18.7569

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARK LEDDY

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14/09/1214 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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12/07/1212 July 2012 12/05/12 STATEMENT OF CAPITAL GBP 16.3429

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12/07/1212 July 2012 02/07/12 STATEMENT OF CAPITAL GBP 18.6419

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07/06/127 June 2012 CURREXT FROM 31/08/2012 TO 31/12/2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/12/1116 December 2011 06/12/11 STATEMENT OF CAPITAL GBP 16.11

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01/12/111 December 2011 APPOINTMENT TERMINATED, SECRETARY ELAINE MASKELYNE

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 11 ROSEWARNE COURT WINCHESTER HAMPSHIRE SO23 7HL

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23/11/1123 November 2011 17/11/11 STATEMENT OF CAPITAL GBP 15.97

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08/11/118 November 2011 DIRECTOR APPOINTED MR JULIAN JON RIGG

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07/11/117 November 2011 DIRECTOR APPOINTED MR MARK WILLIAM HENRY LEDDY

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20/09/1120 September 2011 SECOND FILING WITH MUD 25/08/11 FOR FORM AR01

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16/09/1116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/09/1115 September 2011 SECRETARY APPOINTED MRS ELAINE LOUISE MASKELYNE

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15/09/1115 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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12/09/1112 September 2011 28/08/11 STATEMENT OF CAPITAL GBP 14.8643

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26/08/1126 August 2011 19/08/11 STATEMENT OF CAPITAL GBP 14.8593

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05/08/115 August 2011 SUB-DIVISION 21/07/11

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27/07/1127 July 2011 VARYING SHARE RIGHTS AND NAMES

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 19 ROSEWARNE COURT WINCHESTER HAMPSHIRE SO23 7HL UNITED KINGDOM

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25/08/1025 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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