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Company number 09902994

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 May 2020	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	AP01	Appointment of Mr Phillip Arthur Maggs as a director on 7 November 2019	View PDF Appointment of Mr Phillip Arthur Maggs as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AA	Unaudited abridged accounts made up to 30 December 2018	View PDF Unaudited abridged accounts made up to 30 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2019	PSC07	Cessation of Sarah Elizabeth Smith as a person with significant control on 3 May 2019	View PDF Cessation of Sarah Elizabeth Smith as a person with significant control on 3 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	PSC04	Change of details for Mr John Patrick as a person with significant control on 3 May 2019	View PDF Change of details for Mr John Patrick as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	AA	Unaudited abridged accounts made up to 30 December 2017	View PDF Unaudited abridged accounts made up to 30 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2018	PSC04	Change of details for Mr John Patrick as a person with significant control on 13 July 2018	View PDF Change of details for Mr John Patrick as a person with significant control on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	CH01	Director's details changed for Mr John Patrick on 13 July 2018	View PDF Director's details changed for Mr John Patrick on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AD01	Registered office address changed from 11 Cumberland Place Office 4 Southampton Hampshire SO15 2BH England to Office 4 11 Cumberland Place Southampton Hampshire SO15 2BH on 16 July 2018	View PDF Registered office address changed from 11 Cumberland Place Office 4 Southampton Hampshire SO15 2BH England to Office 4 11 Cumberland Place Southampton Hampshire SO15 2BH on 16 July 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AD01	Registered office address changed from 30a Bedford Place Southampton SO15 2DG England to 11 Cumberland Place Office 4 Southampton Hampshire SO15 2BH on 15 December 2017	View PDF Registered office address changed from 30a Bedford Place Southampton SO15 2DG England to 11 Cumberland Place Office 4 Southampton Hampshire SO15 2BH on 15 December 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Micro company accounts made up to 30 December 2016	View PDF Micro company accounts made up to 30 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2016	AD01	Registered office address changed from Office 4, 11 Cumberland Place Southampton Hampshire SO152HD England to 30a Bedford Place Southampton SO15 2DG on 18 March 2016	View PDF Registered office address changed from Office 4, 11 Cumberland Place Southampton Hampshire SO152HD England to 30a Bedford Place Southampton SO15 2DG on 18 March 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-04 GBP 2 - link opens in a new window - 7 pages (7 pages)

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