(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 29th, March 2024
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 27th, March 2023
| accounts
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Free Download
(12 pages)
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(MR01) Registration of charge 072859980011, created on April 29, 2022
filed on: 4th, May 2022
| mortgage
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Free Download
(39 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 25th, March 2022
| accounts
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Free Download
(12 pages)
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(MR01) Registration of charge 072859980010, created on September 17, 2021
filed on: 24th, September 2021
| mortgage
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Free Download
(38 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(12 pages)
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(CH01) On June 29, 2020 director's details were changed
filed on: 29th, June 2020
| officers
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Free Download
(2 pages)
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(AP01) On March 18, 2020 new director was appointed.
filed on: 30th, April 2020
| officers
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Free Download
(2 pages)
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(AP01) On March 18, 2020 new director was appointed.
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(10 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 19th, August 2019
| mortgage
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Free Download
(4 pages)
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(MR01) Registration of charge 072859980009, created on July 26, 2019
filed on: 30th, July 2019
| mortgage
|
Free Download
(77 pages)
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(AD01) New registered office address 36 Wilton Crescent London SW1X 8RX. Change occurred on July 29, 2019. Company's previous address: Oaklands Stables Shipston Road Upper Tysoe Warwick Warwickshire CV35 0TR.
filed on: 29th, July 2019
| address
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Free Download
(1 page)
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(MR01) Registration of charge 072859980008, created on July 19, 2019
filed on: 23rd, July 2019
| mortgage
|
Free Download
(77 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(8 pages)
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(CH01) On October 26, 2018 director's details were changed
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment was terminated on January 9, 2018
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 9th, May 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, May 2017
| resolution
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Free Download
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(SH08) Change of share class name or designation
filed on: 9th, May 2017
| capital
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(6 pages)
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(MR01) Registration of charge 072859980007, created on November 18, 2016
filed on: 21st, November 2016
| mortgage
|
Free Download
(27 pages)
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(MR01) Registration of charge 072859980005, created on July 5, 2016
filed on: 8th, July 2016
| mortgage
|
Free Download
(19 pages)
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(MR01) Registration of charge 072859980006, created on July 5, 2016
filed on: 8th, July 2016
| mortgage
|
Free Download
(27 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 16, 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on June 28, 2016: 200.00 GBP
capital
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 13th, April 2016
| resolution
|
Free Download
(2 pages)
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(MR01) Registration of charge 072859980003, created on March 29, 2016
filed on: 4th, April 2016
| mortgage
|
Free Download
(27 pages)
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(MR01) Registration of charge 072859980002, created on March 29, 2016
filed on: 4th, April 2016
| mortgage
|
Free Download
(27 pages)
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(MR01) Registration of charge 072859980001, created on March 29, 2016
filed on: 4th, April 2016
| mortgage
|
Free Download
(39 pages)
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(MR01) Registration of charge 072859980004, created on March 29, 2016
filed on: 4th, April 2016
| mortgage
|
Free Download
(27 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 16, 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on July 21, 2015: 200.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address Oaklands Stables Shipston Road Upper Tysoe Warwick Warwickshire CV35 0TR. Change occurred on March 20, 2015. Company's previous address: 6 Bristol Gardens London SW15 3TG.
filed on: 20th, March 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 16, 2014
filed on: 3rd, July 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on July 3, 2014: 200.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 16, 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 16, 2012
filed on: 5th, July 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 13th, March 2012
| accounts
|
Free Download
(6 pages)
|
(CH01) On June 16, 2011 director's details were changed
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 16, 2011
filed on: 4th, July 2011
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 1, 2011: 200.00 GBP
filed on: 14th, February 2011
| capital
|
Free Download
(3 pages)
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(CH01) On June 16, 2010 director's details were changed
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, June 2010
| incorporation
|
Free Download
(21 pages)
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