(PSC04) Change to a person with significant control 11th September 2023
filed on: 13th, September 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 11th September 2023 director's details were changed
filed on: 13th, September 2023
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates 9th February 2023
filed on: 28th, February 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 9th February 2022
filed on: 15th, February 2022
| confirmation statement
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, August 2021
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 26th, August 2021
| incorporation
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(29 pages)
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(CH01) On 18th June 2021 director's details were changed
filed on: 18th, June 2021
| officers
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(2 pages)
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(CH01) On 18th June 2021 director's details were changed
filed on: 18th, June 2021
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 18th June 2021. New Address: 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT. Previous address: 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ United Kingdom
filed on: 18th, June 2021
| address
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Free Download
(1 page)
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(MR04) Satisfaction of charge 106132660004 in full
filed on: 11th, February 2021
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 106132660005 in full
filed on: 11th, February 2021
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 9th February 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 106132660004, created on 11th September 2020
filed on: 11th, September 2020
| mortgage
|
Free Download
(6 pages)
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(MR01) Registration of charge 106132660005, created on 11th September 2020
filed on: 11th, September 2020
| mortgage
|
Free Download
(7 pages)
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(MR04) Satisfaction of charge 106132660002 in full
filed on: 3rd, September 2020
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 106132660003 in full
filed on: 27th, February 2020
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 106132660001 in full
filed on: 27th, February 2020
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 9th February 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 9th February 2019
filed on: 7th, March 2019
| confirmation statement
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(3 pages)
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(CH01) On 8th February 2019 director's details were changed
filed on: 15th, February 2019
| officers
|
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(2 pages)
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(CH01) On 24th April 2018 director's details were changed
filed on: 8th, May 2018
| officers
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Free Download
(2 pages)
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(CH01) On 24th April 2018 director's details were changed
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 8th May 2018. New Address: 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ. Previous address: Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA United Kingdom
filed on: 8th, May 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 9th February 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 106132660001, created on 6th February 2018
filed on: 6th, February 2018
| mortgage
|
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(23 pages)
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(MR01) Registration of charge 106132660002, created on 6th February 2018
filed on: 6th, February 2018
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge 106132660003, created on 6th February 2018
filed on: 6th, February 2018
| mortgage
|
Free Download
(38 pages)
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(NEWINC) Incorporation
filed on: 10th, February 2017
| incorporation
|
Free Download
(48 pages)
|