(CS01) Confirmation statement with no updates 2024-01-21
filed on: 21st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2023-08-11
filed on: 11th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-08-11 director's details were changed
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Suite 128 Icentre Howard Way Newport Pagnell Bucks MK16 9FX. Change occurred on 2023-08-11. Company's previous address: Unit 22 Field Farm Business Centre Launton Bicester OX26 5EL United Kingdom.
filed on: 11th, August 2023
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023-08-11
filed on: 11th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-08-11 director's details were changed
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2023-03-31
filed on: 7th, June 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023-01-21
filed on: 21st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022-12-19 director's details were changed
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-12-19 director's details were changed
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-12-19
filed on: 12th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-12-19
filed on: 12th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 117816340007 in full
filed on: 11th, October 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 117816340008 in full
filed on: 11th, October 2022
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 117816340010, created on 2022-09-26
filed on: 6th, October 2022
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 117816340011, created on 2022-09-26
filed on: 6th, October 2022
| mortgage
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 117816340006 in full
filed on: 5th, October 2022
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 117816340009, created on 2022-09-26
filed on: 4th, October 2022
| mortgage
|
Free Download
(6 pages)
|
(MR04) Satisfaction of charge 117816340001 in full
filed on: 13th, September 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 117816340002 in full
filed on: 13th, September 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 13th, September 2022
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2022-04-05 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 22 Field Farm Business Centre Launton Bicester OX26 5EL. Change occurred on 2022-04-05. Company's previous address: The Old School House Robin Hood Lane London SW15 3PY England.
filed on: 5th, April 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022-04-05
filed on: 5th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-04-05
filed on: 5th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-04-05 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-01-21
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2021-03-31
filed on: 30th, December 2021
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to 2021-01-31 (was 2021-03-31).
filed on: 16th, June 2021
| accounts
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-01-31
filed on: 22nd, January 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021-01-21
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MR04) Satisfaction of charge 117816340005 in full
filed on: 4th, September 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 117816340004 in full
filed on: 4th, September 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 117816340003 in full
filed on: 4th, September 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 117816340008, created on 2020-03-18
filed on: 23rd, March 2020
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 117816340006, created on 2020-03-09
filed on: 17th, March 2020
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 117816340007, created on 2020-03-09
filed on: 17th, March 2020
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020-01-21
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2019-12-01: 2.00 GBP
filed on: 11th, December 2019
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2019-12-01
filed on: 11th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2019-12-01
filed on: 11th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019-12-01
filed on: 11th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 117816340005, created on 2019-08-20
filed on: 28th, August 2019
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge 117816340004, created on 2019-08-20
filed on: 28th, August 2019
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge 117816340003, created on 2019-08-20
filed on: 28th, August 2019
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge 117816340002, created on 2019-08-16
filed on: 21st, August 2019
| mortgage
|
Free Download
(14 pages)
|
(MR01) Registration of charge 117816340001, created on 2019-08-12
filed on: 14th, August 2019
| mortgage
|
Free Download
(29 pages)
|
(CH01) On 2019-01-23 director's details were changed
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 22nd, January 2019
| incorporation
|
Free Download
(11 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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