(CS01) Confirmation statement with updates Friday 5th July 2024
filed on: 10th, July 2024
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On Tuesday 2nd January 2024 director's details were changed
filed on: 4th, April 2024
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 2nd January 2024 director's details were changed
filed on: 4th, April 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 16th, October 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Wednesday 5th July 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 19th, April 2023
| resolution
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Tuesday 28th February 2023
filed on: 6th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 15th February 2023.
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 15th February 2023
filed on: 16th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 15th February 2023
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wednesday 15th February 2023
filed on: 16th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 5th January 2023 director's details were changed
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(9 pages)
|
(PSC02) Notification of a person with significant control Wednesday 3rd October 2018
filed on: 3rd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 2nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 6th November 2017
filed on: 2nd, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement Wednesday 2nd November 2022
filed on: 2nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1-2 Clarendon Court over Wallop Stockbridge SO20 8HU England to C/O Craufurd Hale Group Ground Floor Arena Court Crown Lane Maidenhead SL6 8QZ on Wednesday 28th September 2022
filed on: 28th, September 2022
| address
|
Free Download
(1 page)
|
(MR04) Charge 096729280002 satisfaction in full.
filed on: 13th, August 2022
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tuesday 5th July 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 14th, April 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Monday 5th July 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 096729280003, created on Monday 21st June 2021
filed on: 24th, June 2021
| mortgage
|
Free Download
(38 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(5 pages)
|
(MR04) Charge 096729280001 satisfaction in full.
filed on: 1st, December 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 096729280002, created on Friday 2nd October 2020
filed on: 2nd, October 2020
| mortgage
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates Sunday 5th July 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 5th July 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 096729280001, created on Monday 18th February 2019
filed on: 18th, February 2019
| mortgage
|
Free Download
(28 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Unit 7 Glenmore Business Road Telford Road Salisbury Wiltshire SP2 7GL to 1-2 Clarendon Court over Wallop Stockbridge SO20 8HU on Tuesday 11th September 2018
filed on: 11th, September 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 5th July 2018
filed on: 6th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Monday 6th November 2017
filed on: 6th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 6th November 2017.
filed on: 29th, November 2017
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, November 2017
| capital
|
Free Download
(2 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Monday 6th November 2017
filed on: 22nd, November 2017
| capital
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Monday 6th November 2017
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, November 2017
| resolution
|
Free Download
(16 pages)
|
(AD01) Registered office address changed from 6 Jay Rise Salisbury SP2 7FL England to Unit 7 Glenmore Business Road Telford Road Salisbury Wiltshire SP2 7GL on Tuesday 21st November 2017
filed on: 21st, November 2017
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wednesday 5th July 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tuesday 5th July 2016
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director appointment on Monday 6th July 2015.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 6th July 2015
filed on: 24th, November 2015
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 6th, July 2015
| incorporation
|
Free Download
(7 pages)
|