(CS01) Confirmation statement with updates February 21, 2024
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, January 2024
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 30th, January 2024
| incorporation
|
Free Download
(28 pages)
|
(MR01) Registration of charge 132172490005, created on January 24, 2024
filed on: 25th, January 2024
| mortgage
|
Free Download
(48 pages)
|
(TM01) Director appointment termination date: November 24, 2023
filed on: 28th, December 2023
| officers
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 7th, December 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 7th, December 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 7th, December 2023
| mortgage
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control October 20, 2023
filed on: 20th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to September 30, 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(21 pages)
|
(TM01) Director appointment termination date: April 14, 2023
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
|
(AP01) On April 14, 2023 new director was appointed.
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On April 14, 2023 new director was appointed.
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 14, 2023
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 21, 2023
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Unit 5 the Spendlove Centre Enstone Road Charlbury Chipping Norton Oxfordshire OX7 3PQ England to R+ Building 2 Blagrave Street Reading RG1 1AZ on February 2, 2023
filed on: 2nd, February 2023
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 132172490004, created on January 24, 2023
filed on: 27th, January 2023
| mortgage
|
Free Download
(45 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 27th, January 2023
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 132172490003, created on January 24, 2023
filed on: 25th, January 2023
| mortgage
|
Free Download
(66 pages)
|
(TM01) Director appointment termination date: December 22, 2022
filed on: 22nd, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) On March 30, 2022 new director was appointed.
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 30, 2022
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates February 21, 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to September 30, 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(21 pages)
|
(AA01) Current accounting reference period shortened from February 28, 2022 to September 30, 2021
filed on: 2nd, June 2021
| accounts
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 17th, March 2021
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, March 2021
| resolution
|
Free Download
(2 pages)
|
(CH01) On February 27, 2021 director's details were changed
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On February 27, 2021 new director was appointed.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On February 27, 2021 new director was appointed.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On February 27, 2021 new director was appointed.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Unit 5 the Spendlove Centre Enstone Road Charlbury Chipping Norton Oxfordshire OX7 3PQ on March 5, 2021
filed on: 5th, March 2021
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 132172490002, created on February 27, 2021
filed on: 3rd, March 2021
| mortgage
|
Free Download
(63 pages)
|
(MR01) Registration of charge 132172490001, created on February 27, 2021
filed on: 2nd, March 2021
| mortgage
|
Free Download
(35 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, February 2021
| incorporation
|
Free Download
(37 pages)
|