(MR04) Satisfaction of charge 097306810006 in full
filed on: 8th, January 2024
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 097306810008, created on 23rd December 2023
filed on: 28th, December 2023
| mortgage
|
Free Download
(79 pages)
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(AA01) Previous accounting period shortened to 30th December 2022
filed on: 24th, December 2023
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 15th September 2023
filed on: 29th, September 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 28th July 2023
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 31st March 2023 to 31st December 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st March 2022
filed on: 9th, November 2022
| accounts
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 20th, June 2022
| incorporation
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Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, June 2022
| resolution
|
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(2 pages)
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(MR01) Registration of charge 097306810006, created on 10th June 2022
filed on: 14th, June 2022
| mortgage
|
Free Download
(12 pages)
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(MR01) Registration of charge 097306810007, created on 10th June 2022
filed on: 14th, June 2022
| mortgage
|
Free Download
(12 pages)
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(MR04) Satisfaction of charge 097306810005 in full
filed on: 13th, June 2022
| mortgage
|
Free Download
(1 page)
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(CH01) On 1st June 2022 director's details were changed
filed on: 10th, June 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 1st June 2022
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st June 2022
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st June 2022
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 1st June 2022
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 1st June 2022
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 1st June 2022
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st June 2022
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st June 2022
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 7 Ramsay Court Hinchingbrooke Business Park Huntingdon PE29 6FY England on 9th June 2022 to Mode House Thundridge Business Park Thundridge Ware Hertfordshire SG12 0SS
filed on: 9th, June 2022
| address
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 15th, November 2021
| accounts
|
Free Download
(40 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(7 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2020
filed on: 13th, January 2021
| accounts
|
Free Download
(7 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 24th, November 2020
| accounts
|
Free Download
(42 pages)
|
(AP03) On 29th June 2020, company appointed a new person to the position of a secretary
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 097306810003 in full
filed on: 3rd, July 2020
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 097306810004 in full
filed on: 3rd, July 2020
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 097306810005, created on 1st June 2020
filed on: 15th, June 2020
| mortgage
|
Free Download
(62 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, June 2020
| incorporation
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 9th, June 2020
| resolution
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 097306810002 in full
filed on: 22nd, May 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened to 31st March 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 097306810004, created on 13th July 2018
filed on: 3rd, August 2018
| mortgage
|
Free Download
(8 pages)
|
(CH01) On 13th July 2018 director's details were changed
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, July 2018
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 25th, July 2018
| capital
|
Free Download
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(AD01) Change of registered address from 10 John Street London WC1N 2EB United Kingdom on 18th July 2018 to 7 Ramsay Court Hinchingbrooke Business Park Huntingdon PE29 6FY
filed on: 18th, July 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 13th July 2018
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 13th July 2018
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 13th July 2018
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 13th July 2018
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 13th July 2018
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 097306810003, created on 13th July 2018
filed on: 17th, July 2018
| mortgage
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on 4th July 2018
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 097306810001 in full
filed on: 28th, June 2018
| mortgage
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st May 2018
filed on: 28th, June 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(8 pages)
|
(CH01) On 8th August 2017 director's details were changed
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 8th August 2017 director's details were changed
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 3rd, May 2017
| accounts
|
Free Download
(7 pages)
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(MR01) Registration of charge 097306810002, created on 17th May 2016
filed on: 3rd, June 2016
| mortgage
|
Free Download
(13 pages)
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(TM01) Director's appointment terminated on 11th November 2015
filed on: 12th, February 2016
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 21st September 2015: 2.00 GBP
filed on: 15th, October 2015
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution of allotment of securities, Resolution
filed on: 15th, October 2015
| resolution
|
Free Download
|
(AP01) New director was appointed on 18th September 2015
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th September 2015
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 097306810001, created on 19th August 2015
filed on: 28th, August 2015
| mortgage
|
Free Download
(47 pages)
|
(AP01) New director was appointed on 19th August 2015
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th August 2015
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 13th, August 2015
| incorporation
|
Free Download
(32 pages)
|