(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 11th, January 2024
| accounts
|
Free Download
(11 pages)
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(AA) Full accounts for the period ending 2022/06/30
filed on: 8th, December 2022
| accounts
|
Free Download
(16 pages)
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(TM01) Director's appointment terminated on 2022/03/04
filed on: 8th, March 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/06/30
filed on: 6th, December 2021
| accounts
|
Free Download
(17 pages)
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(AAMD) Amended full accounts for the period to 2020/06/30
filed on: 14th, July 2021
| accounts
|
Free Download
(18 pages)
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(AD01) Change of registered address from 81 Fountain Street Manchester M2 2EE England on 2021/07/05 to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/06/30
filed on: 3rd, July 2021
| accounts
|
Free Download
(18 pages)
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(AA) Small company accounts made up to 2019/06/30
filed on: 7th, October 2020
| accounts
|
Free Download
(20 pages)
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(AD01) Change of registered address from Tempsford Hall Sandy Bedfordshire SG19 2BD England on 2020/04/17 to 81 Fountain Street Manchester M2 2EE
filed on: 17th, April 2020
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/03/16.
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/03/12.
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2020/03/16
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/03/16.
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/03/16
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/02/19
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2019/09/09
filed on: 17th, October 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2018/06/30
filed on: 19th, March 2019
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on 2018/12/05.
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/12/05
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2017/06/30
filed on: 15th, January 2018
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, January 2017
| resolution
|
Free Download
(38 pages)
|
(AA) Full accounts for the period ending 2016/06/30
filed on: 19th, January 2017
| accounts
|
Free Download
(15 pages)
|
(MR04) Charge 090511640005 satisfaction in full.
filed on: 17th, January 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 090511640006 satisfaction in full.
filed on: 17th, January 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 090511640002 satisfaction in full.
filed on: 17th, January 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 090511640004 satisfaction in full.
filed on: 17th, January 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 090511640003 satisfaction in full.
filed on: 17th, January 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 090511640001 satisfaction in full.
filed on: 17th, January 2017
| mortgage
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2016/12/23.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 090511640009, created on 2016/12/29
filed on: 11th, January 2017
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge 090511640010, created on 2016/12/29
filed on: 11th, January 2017
| mortgage
|
Free Download
(10 pages)
|
(AP01) New director appointment on 2016/12/23.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2016/12/23.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/12/23
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
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(CH03) On 2016/08/16 secretary's details were changed
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 090511640007, created on 2016/12/16
filed on: 20th, December 2016
| mortgage
|
Free Download
(22 pages)
|
(MR01) Registration of charge 090511640008, created on 2016/12/16
filed on: 20th, December 2016
| mortgage
|
Free Download
(43 pages)
|
(AP03) On 2016/08/16, company appointed a new person to the position of a secretary
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Two London Bridge London SE1 9RA United Kingdom on 2016/09/30 to Tempsford Hall Sandy Bedfordshire SG19 2BD
filed on: 30th, September 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/09/02
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/09/02
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/09/15.
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/09/15.
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2016/05/20
filed on: 21st, June 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/21
filed on: 21st, June 2016
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Tempsford Hall Sandy Bedfordshire SG19 2BD on 2016/06/15 to Two London Bridge London SE1 9RA
filed on: 15th, June 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/05/20
filed on: 25th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/05/20.
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/06/30
filed on: 3rd, March 2016
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 090511640005, created on 2015/10/01
filed on: 6th, October 2015
| mortgage
|
Free Download
(13 pages)
|
(MR01) Registration of charge 090511640006, created on 2015/10/01
filed on: 6th, October 2015
| mortgage
|
Free Download
(13 pages)
|
(MR01) Registration of charge 090511640003, created on 2015/08/19
filed on: 20th, August 2015
| mortgage
|
Free Download
(14 pages)
|
(MR01) Registration of charge 090511640004, created on 2015/08/18
filed on: 20th, August 2015
| mortgage
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2015/07/13.
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/07/13
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/21
filed on: 10th, July 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/10
capital
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(SH01) 200.00 GBP is the capital in company's statement on 2014/10/16
filed on: 17th, November 2014
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 11th, November 2014
| resolution
|
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(CH01) On 2014/10/10 director's details were changed
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 30th, October 2014
| incorporation
|
Free Download
(25 pages)
|
(MR01) Registration of charge 090511640002, created on 2014/10/20
filed on: 29th, October 2014
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 090511640001, created on 2014/10/22
filed on: 28th, October 2014
| mortgage
|
Free Download
(48 pages)
|
(AP01) New director appointment on 2014/10/09.
filed on: 10th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/10/09.
filed on: 10th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2015/06/30. Originally it was 2015/05/31
filed on: 27th, May 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, May 2014
| incorporation
|
Free Download
(33 pages)
|