(AA) Full accounts data made up to 2022-12-31
filed on: 25th, October 2023
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 3rd, October 2022
| accounts
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, June 2021
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, June 2021
| incorporation
|
Free Download
(41 pages)
|
(MR01) Registration of charge 093980210003, created on 2021-06-17
filed on: 22nd, June 2021
| mortgage
|
Free Download
(66 pages)
|
(TM01) Director appointment termination date: 2021-06-17
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-06-17
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-06-17
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 89 King Street Maidstone Kent ME14 1BG to Connaught House 1-3 Mount Street London W1K 3NB on 2021-06-22
filed on: 22nd, June 2021
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-06-17
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 093980210002 in full
filed on: 22nd, June 2021
| mortgage
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-06-17
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 093980210004, created on 2021-06-17
filed on: 22nd, June 2021
| mortgage
|
Free Download
(11 pages)
|
(MR04) Satisfaction of charge 093980210001 in full
filed on: 22nd, June 2021
| mortgage
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 3rd, June 2021
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2016-06-09: 9025165.00 GBP
filed on: 19th, May 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-06-09: 9025165.00 GBP
filed on: 19th, May 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-06-09: 9025165.00 GBP
filed on: 19th, May 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-06-09: 9025165.00 GBP
filed on: 19th, May 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-06-08: 9025165.00 GBP
filed on: 17th, May 2021
| capital
|
Free Download
(3 pages)
|
(CH01) On 2021-01-04 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 9th, December 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 23rd, September 2019
| accounts
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 2019-02-06
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-02-06
filed on: 22nd, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-01-24
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: 2017-11-23
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-11-23
filed on: 29th, November 2017
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2017-11-06
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 6th, October 2017
| accounts
|
Free Download
(13 pages)
|
(AD01) Registered office address changed from 10 Parcel Drive Basingstoke Hampshire RG24 9TF United Kingdom to 89 King Street Maidstone Kent ME14 1BG on 2017-03-30
filed on: 30th, March 2017
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2015-12-31
filed on: 1st, September 2016
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 2016-06-09
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-06-09
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 093980210002, created on 2016-06-09
filed on: 13th, June 2016
| mortgage
|
Free Download
(50 pages)
|
(MR01) Registration of charge 093980210001, created on 2016-06-09
filed on: 10th, June 2016
| mortgage
|
Free Download
(47 pages)
|
(AR01) Annual return made up to 2016-01-20 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 2016-01-31 to 2015-12-31
filed on: 23rd, December 2015
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2015-07-15: 4925065.00 GBP
filed on: 15th, July 2015
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2015-07-07
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-07-07
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2015-04-02: 4910745.00 GBP
filed on: 23rd, June 2015
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution
filed on: 7th, May 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 16th, April 2015
| resolution
|
|
(SH06) Cancellation of shares. Statement of Capital on 2015-03-27: 307246.00 GBP
filed on: 16th, April 2015
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 16th, April 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-04-02: 4905645.00 GBP
filed on: 9th, April 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-04-01: 3550875.00 GBP
filed on: 8th, April 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-03-31: 3344503.00 GBP
filed on: 7th, April 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-03-27: 3180947.00 GBP
filed on: 31st, March 2015
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, February 2015
| resolution
|
|
(SH01) Statement of Capital on 2015-01-30: 307247.00 GBP
filed on: 4th, February 2015
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2015-01-29
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP04) On 2015-01-29 - new secretary appointed
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 20th, January 2015
| incorporation
|
Free Download
(7 pages)
|