(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, November 2022
| gazette
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, August 2022
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 27, 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 16th, August 2022
| gazette
|
Free Download
(1 page)
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(AD01) New registered office address 2 Beezon Road Beezon Road Trading Estate Kendal Cumbria LA9 6BW. Change occurred on September 7, 2021. Company's previous address: Theta Building Lyon Way Frimley Camberley GU16 7ER England.
filed on: 7th, September 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates March 27, 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, August 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 8th, June 2021
| gazette
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 21, 2020
filed on: 27th, August 2020
| officers
|
Free Download
(1 page)
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(PSC09) Withdrawal of a person with significant control statement June 23, 2020
filed on: 23rd, June 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control May 20, 2020
filed on: 23rd, June 2020
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 21, 2020
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on June 5, 2020
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on June 5, 2020
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 21, 2020
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 21, 2020
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 29th, May 2020
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 095146710003, created on May 20, 2020
filed on: 22nd, May 2020
| mortgage
|
Free Download
(67 pages)
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(CS01) Confirmation statement with no updates March 27, 2020
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On December 18, 2019 new director was appointed.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 18, 2019
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to March 31, 2019
filed on: 30th, September 2019
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with no updates March 27, 2019
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On December 20, 2018 new director was appointed.
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 1, 2018
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) On December 20, 2018 new director was appointed.
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to March 31, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(34 pages)
|
(TM01) Director's appointment was terminated on November 1, 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 095146710002, created on September 25, 2018
filed on: 4th, October 2018
| mortgage
|
Free Download
(52 pages)
|
(AD01) New registered office address Theta Building Lyon Way Frimley Camberley GU16 7ER. Change occurred on August 21, 2018. Company's previous address: Courtyard House the Square Lightwater Surrey GU18 5SS.
filed on: 21st, August 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 27, 2018
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Group of companies' accounts made up to March 31, 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates March 27, 2017
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Group of companies' accounts made up to March 31, 2016
filed on: 7th, October 2016
| accounts
|
Free Download
(31 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 20th, May 2016
| resolution
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 20th, May 2016
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 21/03/16
filed on: 20th, May 2016
| insolvency
|
Free Download
(1 page)
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(SH19) Capital declared on May 20, 2016: 10660.00 GBP
filed on: 20th, May 2016
| capital
|
Free Download
(10 pages)
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(CAP-SS) Solvency Statement dated 21/03/16
filed on: 5th, May 2016
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 5th, May 2016
| resolution
|
Free Download
|
(SH20) Statement by Directors
filed on: 5th, May 2016
| capital
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 27, 2016
filed on: 25th, April 2016
| annual return
|
Free Download
(12 pages)
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(TM01) Director's appointment was terminated on March 21, 2016
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on March 21, 2016
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: March 21, 2016) of a secretary
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
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(AP01) On March 21, 2016 new director was appointed.
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on August 13, 2015: 10910.00 GBP
filed on: 10th, September 2015
| capital
|
Free Download
(10 pages)
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(AP01) On May 1, 2015 new director was appointed.
filed on: 19th, May 2015
| officers
|
Free Download
(3 pages)
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(SH01) Capital declared on May 1, 2015: 714178.69 GBP
filed on: 19th, May 2015
| capital
|
Free Download
(14 pages)
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(SH08) Change of share class name or designation
filed on: 19th, May 2015
| capital
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Free Download
(2 pages)
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(AP03) Appointment (date: May 1, 2015) of a secretary
filed on: 19th, May 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On May 1, 2015 new director was appointed.
filed on: 19th, May 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On May 1, 2015 new director was appointed.
filed on: 19th, May 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On May 1, 2015 new director was appointed.
filed on: 19th, May 2015
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 19th, May 2015
| resolution
|
Free Download
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(MR01) Registration of charge 095146710001, created on May 1, 2015
filed on: 6th, May 2015
| mortgage
|
Free Download
(65 pages)
|
(AD01) New registered office address Courtyard House the Square Lightwater Surrey GU18 5SS. Change occurred on April 14, 2015. Company's previous address: Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom.
filed on: 14th, April 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 27th, March 2015
| incorporation
|
Free Download
(43 pages)
|