(AA) Total exemption full accounts record for the accounting period up to 2023/04/29
filed on: 10th, May 2024
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates 2024/04/01
filed on: 29th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2024/02/19
filed on: 26th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Charge 125446780005 satisfaction in full.
filed on: 25th, March 2024
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 125446780004 satisfaction in full.
filed on: 25th, March 2024
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 125446780001 satisfaction in full.
filed on: 25th, March 2024
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 125446780007 satisfaction in full.
filed on: 25th, March 2024
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 125446780006 satisfaction in full.
filed on: 25th, March 2024
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 125446780002 satisfaction in full.
filed on: 25th, March 2024
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 125446780003 satisfaction in full.
filed on: 25th, March 2024
| mortgage
|
Free Download
(1 page)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 23rd, February 2024
| resolution
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 23rd, February 2024
| incorporation
|
Free Download
(20 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
filed on: 21st, February 2024
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2024/02/20. New Address: Gaywood Hall Gaywood Hall Drive Gaywood King's Lynn Norfolk PE30 4EE. Previous address: Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England
filed on: 20th, February 2024
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023/05/05
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023/05/05
filed on: 8th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2023/08/04 - the day director's appointment was terminated
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 31st, July 2023
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 2022/04/29
filed on: 26th, April 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/04/01
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 125446780008, created on 2022/08/18
filed on: 30th, August 2022
| mortgage
|
Free Download
(41 pages)
|
(MR01) Registration of charge 125446780009, created on 2022/08/16
filed on: 30th, August 2022
| mortgage
|
Free Download
(42 pages)
|
(PSC04) Change to a person with significant control 2022/08/17
filed on: 19th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022/08/17
filed on: 18th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2022/08/17 - the day director's appointment was terminated
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022/08/17
filed on: 18th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/04/01
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 125446780007, created on 2022/04/01
filed on: 4th, April 2022
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 125446780006, created on 2022/02/28
filed on: 1st, March 2022
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 125446780005, created on 2022/01/11
filed on: 13th, January 2022
| mortgage
|
Free Download
(19 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 10th, January 2022
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2021/11/01
filed on: 10th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/11/01 director's details were changed
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 125446780004, created on 2021/11/03
filed on: 4th, November 2021
| mortgage
|
Free Download
(18 pages)
|
(MR01) Registration of charge 125446780003, created on 2021/10/01
filed on: 4th, October 2021
| mortgage
|
Free Download
(18 pages)
|
(AD01) Address change date: 2021/08/13. New Address: Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG. Previous address: Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG United Kingdom
filed on: 13th, August 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2021/04/01
filed on: 29th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/04/01
filed on: 29th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/04/01
filed on: 29th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2021/04/29. New Address: Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG. Previous address: Royale House Southwick Road North Boarhunt Fareham PO17 6JN England
filed on: 29th, April 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/04/01
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 125446780002, created on 2020/08/04
filed on: 24th, August 2020
| mortgage
|
Free Download
(13 pages)
|
(MR01) Registration of charge 125446780001, created on 2020/08/04
filed on: 14th, August 2020
| mortgage
|
Free Download
(11 pages)
|
(NEWINC) Company registration
filed on: 2nd, April 2020
| incorporation
|
Free Download
(15 pages)
|