(CS01) Confirmation statement with updates September 16, 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 115711520005, created on August 4, 2023
filed on: 4th, August 2023
| mortgage
|
Free Download
(36 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 30th, June 2023
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on October 13, 2021: 200.00 GBP
filed on: 14th, June 2023
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on October 13, 2021: 200.00 GBP
filed on: 14th, June 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 13, 2021: 200.00 GBP
filed on: 14th, June 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 13, 2021: 200.00 GBP
filed on: 14th, June 2023
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 115711520004, created on December 20, 2022
filed on: 23rd, December 2022
| mortgage
|
Free Download
(31 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 21st, December 2022
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 115711520003, created on December 16, 2022
filed on: 19th, December 2022
| mortgage
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates September 16, 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
(PSC09) Withdrawal of a person with significant control statement May 6, 2022
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control September 9, 2019
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control September 9, 2019
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 115711520002, created on December 17, 2021
filed on: 31st, December 2021
| mortgage
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates September 16, 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Oakfield House Maidensgrove Henley-on-Thames RG9 6EX. Change occurred on September 2, 2021. Company's previous address: 12 Drays Lane Rotherfield Peppard Henley on Thames RG9 5JW United Kingdom.
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 115711520001, created on April 30, 2021
filed on: 7th, May 2021
| mortgage
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates September 16, 2020
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(7 pages)
|
(AP01) On July 1, 2019 new director was appointed.
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 16, 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 9, 2019
filed on: 9th, September 2019
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 20, 2019: 100.00 GBP
filed on: 12th, April 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 12, 2019
filed on: 12th, April 2019
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, September 2018
| incorporation
|
Free Download
(28 pages)
|
(SH01) Capital declared on September 17, 2018: 1.00 GBP
capital
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