(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, November 2023
| resolution
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(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 15th, November 2023
| incorporation
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(24 pages)
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(AP01) New director appointment on 2023/11/06.
filed on: 13th, November 2023
| officers
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(2 pages)
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(AP01) New director appointment on 2023/11/06.
filed on: 10th, November 2023
| officers
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(2 pages)
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(PSC02) Notification of a person with significant control 2023/11/06
filed on: 10th, November 2023
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control 2023/11/06
filed on: 10th, November 2023
| persons with significant control
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(1 page)
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(AP01) New director appointment on 2023/11/06.
filed on: 10th, November 2023
| officers
|
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(2 pages)
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(TM01) 2023/11/06 - the day director's appointment was terminated
filed on: 10th, November 2023
| officers
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(1 page)
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(TM01) 2023/11/06 - the day director's appointment was terminated
filed on: 10th, November 2023
| officers
|
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(1 page)
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(TM01) 2023/11/06 - the day director's appointment was terminated
filed on: 10th, November 2023
| officers
|
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(1 page)
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(SH01) 81.13 GBP is the capital in company's statement on 2023/11/06
filed on: 8th, November 2023
| capital
|
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(3 pages)
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(SH19) 66.83 GBP is the capital in company's statement on 2023/11/07
filed on: 7th, November 2023
| capital
|
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(5 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 7th, November 2023
| resolution
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(4 pages)
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(SH20) Statement by Directors
filed on: 7th, November 2023
| capital
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(2 pages)
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(CAP-SS) Solvency Statement dated 06/11/23
filed on: 7th, November 2023
| insolvency
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 23rd, September 2023
| accounts
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(10 pages)
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(CS01) Confirmation statement with updates 2023/08/29
filed on: 13th, September 2023
| confirmation statement
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(6 pages)
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(CS01) Confirmation statement with updates 2022/08/29
filed on: 8th, September 2022
| confirmation statement
|
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(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 26th, May 2022
| accounts
|
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(8 pages)
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(AP01) New director appointment on 2022/04/25.
filed on: 25th, April 2022
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 20th, September 2021
| accounts
|
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(8 pages)
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(CS01) Confirmation statement with updates 2021/08/29
filed on: 10th, September 2021
| confirmation statement
|
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(5 pages)
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(CS01) Confirmation statement with updates 2020/08/29
filed on: 10th, November 2020
| confirmation statement
|
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(6 pages)
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(TM01) 2020/06/30 - the day director's appointment was terminated
filed on: 28th, August 2020
| officers
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 1st, June 2020
| accounts
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(9 pages)
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(CS01) Confirmation statement with updates 2019/08/29
filed on: 3rd, September 2019
| confirmation statement
|
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 16th, May 2019
| accounts
|
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(7 pages)
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(SH01) 75.03 GBP is the capital in company's statement on 2019/03/31
filed on: 25th, April 2019
| capital
|
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(3 pages)
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(MR04) Charge 091925800001 satisfaction in full.
filed on: 8th, March 2019
| mortgage
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(1 page)
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(SH01) 73.38 GBP is the capital in company's statement on 2018/03/31
filed on: 6th, March 2019
| capital
|
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(3 pages)
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(TM01) 2019/02/22 - the day director's appointment was terminated
filed on: 27th, February 2019
| officers
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 20th, September 2018
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2018/08/29
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2018/08/08 director's details were changed
filed on: 8th, August 2018
| officers
|
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(2 pages)
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(CH01) On 2018/08/08 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018/08/08 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/08/29
filed on: 8th, September 2017
| confirmation statement
|
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(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 31st, August 2017
| accounts
|
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(8 pages)
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(SH01) 544067.00 GBP is the capital in company's statement on 2017/03/31
filed on: 10th, April 2017
| capital
|
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(4 pages)
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(CS01) Confirmation statement with updates 2016/08/29
filed on: 9th, September 2016
| confirmation statement
|
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(6 pages)
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(SH01) 35.44 GBP is the capital in company's statement on 2016/03/31
filed on: 6th, September 2016
| capital
|
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 24th, May 2016
| accounts
|
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(7 pages)
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(SH01) 35.44 GBP is the capital in company's statement on 2016/03/31
filed on: 6th, May 2016
| capital
|
Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on 2015/09/3026.16 GBP
filed on: 29th, April 2016
| capital
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(4 pages)
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(SH06) Shares cancellation. Statement of capital on 2015/09/3026.16 GBP
filed on: 12th, April 2016
| capital
|
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(4 pages)
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(SH01) 141.35 GBP is the capital in company's statement on 2015/09/29
filed on: 6th, January 2016
| capital
|
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(4 pages)
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 5th, January 2016
| document replacement
|
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(6 pages)
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(SH01) 141.35 GBP is the capital in company's statement on 2015/09/30
filed on: 30th, September 2015
| capital
|
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(3 pages)
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(CH02) Directors's details were changed on 2014/09/30
filed on: 25th, September 2015
| officers
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(1 page)
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(AR01) Annual return drawn up to 2015/08/29 with full list of members
filed on: 25th, September 2015
| annual return
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(6 pages)
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(SH02) Sub-division of shares on 2015/08/06
filed on: 24th, September 2015
| capital
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(6 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 24th, September 2015
| resolution
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(TM01) 2015/05/31 - the day director's appointment was terminated
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2014/11/14. New Address: Overmoor Neston Corsham Wiltshire SN13 9TZ. Previous address: 43 Palace Street London SW1E 5HL United Kingdom
filed on: 14th, November 2014
| address
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(1 page)
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(AD01) Address change date: 2014/11/14. New Address: Overmoor Neston Corsham Wiltshire SN13 9TZ. Previous address: Overmoor Neston Corsham Wiltshire SN13 9TZ England
filed on: 14th, November 2014
| address
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(1 page)
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(MR01) Registration of charge 091925800001, created on 2014/09/03
filed on: 12th, September 2014
| mortgage
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(30 pages)
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(NEWINC) Company registration
filed on: 29th, August 2014
| incorporation
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(26 pages)
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(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/08/31
filed on: 29th, August 2014
| accounts
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Free Download
(1 page)
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