(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 119727740007, created on Thu, 24th Aug 2023
filed on: 25th, August 2023
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 119727740008, created on Thu, 24th Aug 2023
filed on: 25th, August 2023
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 119727740006, created on Tue, 4th Apr 2023
filed on: 4th, April 2023
| mortgage
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Thu, 23rd Mar 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 23rd Feb 2023 director's details were changed
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 119727740005, created on Tue, 7th Mar 2023
filed on: 8th, March 2023
| mortgage
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Thu, 23rd Feb 2023
filed on: 8th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 119727740004, created on Wed, 27th Jul 2022
filed on: 27th, July 2022
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 119727740003, created on Wed, 4th May 2022
filed on: 9th, May 2022
| mortgage
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Wed, 23rd Mar 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Fri, 18th Mar 2022
filed on: 18th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Tue, 31st May 2022 to Thu, 31st Mar 2022
filed on: 15th, March 2022
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 119727740002, created on Fri, 13th Aug 2021
filed on: 20th, August 2021
| mortgage
|
Free Download
(18 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, May 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, April 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, April 2021
| incorporation
|
Free Download
(19 pages)
|
(SH02) Sub-division of shares on Wed, 10th Mar 2021
filed on: 14th, April 2021
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, April 2021
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 23rd Mar 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control Wed, 10th Mar 2021
filed on: 23rd, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 119727740001, created on Thu, 4th Mar 2021
filed on: 22nd, March 2021
| mortgage
|
Free Download
(4 pages)
|
(TM01) Wed, 10th Mar 2021 - the day director's appointment was terminated
filed on: 22nd, March 2021
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 22nd Mar 2021. New Address: C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR. Previous address: 1 Thames Cottages Portsmouth Road Thames Ditton Surrey KT7 0XE England
filed on: 22nd, March 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: Thu, 22nd Oct 2020. New Address: 1 Thames Cottages Portsmouth Road Thames Ditton KT7 0XE. Previous address: Bretforton Hall Main Street Bretforton Evesham Worcestershire WR11 7JH United Kingdom
filed on: 22nd, October 2020
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 22nd Oct 2020. New Address: 1 Thames Cottages Portsmouth Road Thames Ditton Surrey KT7 0XE. Previous address: 1 Thames Cottages Portsmouth Road Thames Ditton KT7 0XE England
filed on: 22nd, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 30th Apr 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, May 2019
| incorporation
|
Free Download
(15 pages)
|
(SH01) Capital declared on Wed, 1st May 2019: 3.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|