(AA) Full accounts for the period ending 2022/10/31
filed on: 4th, August 2023
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates 2023/03/13
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 094880740009, created on 2022/11/25
filed on: 8th, December 2022
| mortgage
|
Free Download
(38 pages)
|
(AA) Full accounts for the period ending 2021/10/31
filed on: 3rd, August 2022
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates 2022/03/13
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 2021/03/31 - the day director's appointment was terminated
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
(MR04) Charge 094880740004 satisfaction in full.
filed on: 12th, August 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 094880740005 satisfaction in full.
filed on: 12th, August 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 094880740003 satisfaction in full.
filed on: 5th, August 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 094880740002 satisfaction in full.
filed on: 5th, August 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 094880740001 satisfaction in full.
filed on: 5th, August 2021
| mortgage
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2020/10/31
filed on: 29th, July 2021
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates 2021/03/13
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 094880740008, created on 2020/09/16
filed on: 21st, September 2020
| mortgage
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 2019/10/31
filed on: 24th, July 2020
| accounts
|
Free Download
|
(CH01) On 2020/04/09 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/03/13
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2019/06/30
filed on: 22nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/06/30
filed on: 22nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/10/31
filed on: 4th, July 2019
| accounts
|
Free Download
(25 pages)
|
(MR01) Registration of charge 094880740007, created on 2019/06/13
filed on: 14th, June 2019
| mortgage
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 2019/03/13
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2019/03/04.
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2017/10/31
filed on: 2nd, July 2018
| accounts
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, June 2018
| resolution
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates 2018/03/13
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 094880740006, created on 2018/02/23
filed on: 13th, March 2018
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 094880740005, created on 2017/10/31
filed on: 7th, November 2017
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 094880740004, created on 2017/10/31
filed on: 6th, November 2017
| mortgage
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2017/08/09.
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, August 2017
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/10/31
filed on: 31st, July 2017
| accounts
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, July 2017
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/03/13
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2016/03/13 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 2950100.00 GBP is the capital in company's statement on 2016/04/20
capital
|
|
(AA01) Accounting period extended to 2016/10/31. Originally it was 2016/04/30
filed on: 7th, March 2016
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/04/30
filed on: 25th, January 2016
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2015/04/30
filed on: 12th, January 2016
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 094880740002, created on 2015/10/30
filed on: 3rd, November 2015
| mortgage
|
Free Download
(40 pages)
|
(MR01) Registration of charge 094880740003, created on 2015/10/30
filed on: 3rd, November 2015
| mortgage
|
Free Download
(40 pages)
|
(MR01) Registration of charge 094880740001, created on 2015/10/06
filed on: 8th, October 2015
| mortgage
|
Free Download
(42 pages)
|
(SH01) 2950100.00 GBP is the capital in company's statement on 2015/05/29
filed on: 6th, July 2015
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, June 2015
| capital
|
Free Download
(2 pages)
|
(TM01) 2015/03/13 - the day director's appointment was terminated
filed on: 22nd, April 2015
| officers
|
|
(AD01) Address change date: 2015/04/22. New Address: Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX. Previous address: 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom
filed on: 22nd, April 2015
| address
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(TM01) 2015/03/13 - the day director's appointment was terminated
filed on: 22nd, April 2015
| officers
|
|
(AP01) New director appointment on 2015/03/13.
filed on: 22nd, April 2015
| officers
|
|
(AP01) New director appointment on 2015/03/13.
filed on: 22nd, April 2015
| officers
|
|
(NEWINC) Company registration
filed on: 13th, March 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/13
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
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