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Company number 13013601

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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)
20 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	TM01	Termination of appointment of Diana Stoddart as a director on 28 August 2021	View PDF Termination of appointment of Diana Stoddart as a director on 28 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	PSC07	Cessation of Diana Stoddart as a person with significant control on 28 August 2021	View PDF Cessation of Diana Stoddart as a person with significant control on 28 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	TM02	Termination of appointment of Diana Stoddart as a secretary on 28 August 2021	View PDF Termination of appointment of Diana Stoddart as a secretary on 28 August 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 May 2021	TM01	Termination of appointment of Anil Kumar Jolley as a director on 24 May 2021	View PDF Termination of appointment of Anil Kumar Jolley as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC07	Cessation of Anil Kumar Jolley as a person with significant control on 25 May 2021	View PDF Cessation of Anil Kumar Jolley as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CH03	Secretary's details changed for Mrs Diana Stoddart on 4 May 2021	View PDF Secretary's details changed for Mrs Diana Stoddart on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC04	Change of details for Ms Anita Czuprynska as a person with significant control on 4 May 2021	View PDF Change of details for Ms Anita Czuprynska as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC04	Change of details for Mr Anil Kumar Jolley as a person with significant control on 4 May 2021	View PDF Change of details for Mr Anil Kumar Jolley as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC04	Change of details for Mr Sean Monaghan as a person with significant control on 4 May 2021	View PDF Change of details for Mr Sean Monaghan as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CH01	Director's details changed for Mrs Diana Stoddart on 4 May 2021	View PDF Director's details changed for Mrs Diana Stoddart on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CH01	Director's details changed for Ms Anita Czuprynska on 4 May 2021	View PDF Director's details changed for Ms Anita Czuprynska on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CH01	Director's details changed for Mr Sean Monaghan on 4 May 2021	View PDF Director's details changed for Mr Sean Monaghan on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CH01	Director's details changed for Mr Anil Kumar Jolley on 4 May 2021	View PDF Director's details changed for Mr Anil Kumar Jolley on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AD02	Register inspection address has been changed to 63 James Street Southampton SO14 1PN	View PDF Register inspection address has been changed to 63 James Street Southampton SO14 1PN - link opens in a new window - 1 page (1 page)
03 May 2021	AD01	Registered office address changed from 9 Toynbee Road Eastleigh Hampshire SO50 9DH United Kingdom to 63 James Street Southampton SO14 1PN on 3 May 2021	View PDF Registered office address changed from 9 Toynbee Road Eastleigh Hampshire SO50 9DH United Kingdom to 63 James Street Southampton SO14 1PN on 3 May 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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