(PSC04) Change to a person with significant control 2023/09/27
filed on: 6th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 7 Sturges Field Chislehurst BR7 6LG England on 2023/10/05 to 31 Oakdene Avenue Chislehurst BR7 6DY
filed on: 5th, October 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/09/14
filed on: 17th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 8th, June 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 31st, January 2023
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 113847340003, created on 2022/11/08
filed on: 14th, November 2022
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022/09/14
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/05/31
filed on: 28th, February 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/09/14
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB England on 2021/07/05 to 7 Sturges Field Chislehurst BR7 6LG
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2020/05/31
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/09/14
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/05/25
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 422700.00 GBP is the capital in company's statement on 2020/04/06
filed on: 18th, April 2020
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 113847340002, created on 2020/04/01
filed on: 2nd, April 2020
| mortgage
|
Free Download
(4 pages)
|
(SH01) 422600.00 GBP is the capital in company's statement on 2020/03/24
filed on: 27th, March 2020
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 113847340001, created on 2020/03/24
filed on: 25th, March 2020
| mortgage
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Rennie Welch 90 Marygate Berwick Workspace Boarding School Yard Berwick-upon-Tweed Northumberland TD15 1BN England on 2019/12/16 to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB
filed on: 16th, December 2019
| address
|
Free Download
(1 page)
|
(CH01) On 2019/11/04 director's details were changed
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/11/04
filed on: 13th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 21st, August 2019
| accounts
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, June 2019
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/05/25
filed on: 8th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, June 2019
| resolution
|
Free Download
(26 pages)
|
(NEWINC) Company registration
filed on: 26th, May 2018
| incorporation
|
Free Download
(32 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(SH01) 100.00 GBP is the capital in company's statement on 2018/05/26
capital
|
|