(PSC02) Notification of a person with significant control 2023/08/25
filed on: 8th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/08/25.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023/08/20
filed on: 7th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2023/08/25 - the day director's appointment was terminated
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2022/09/29
filed on: 5th, August 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/09/30
filed on: 18th, March 2023
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 2023/02/14. New Address: Swampton House St. Mary Bourne Andover SP11 6AR. Previous address: First Floor Offices Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN England
filed on: 14th, February 2023
| address
|
Free Download
(1 page)
|
(TM02) 2023/02/06 - the day secretary's appointment was terminated
filed on: 6th, February 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/02/02
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2022/11/08 - the day director's appointment was terminated
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/11/08 - the day director's appointment was terminated
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2021/09/29, originally was 2021/09/30.
filed on: 29th, September 2022
| accounts
|
Free Download
(1 page)
|
(TM01) 2022/08/01 - the day director's appointment was terminated
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/04/11 - the day director's appointment was terminated
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/05/01.
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/03/01.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/02/04
filed on: 11th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/02/04 director's details were changed
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/02/02
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2020/09/30
filed on: 14th, June 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 2021/02/02
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/03/01.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/03/01.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on 2020/10/21
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/09/30
filed on: 30th, September 2020
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 2020/02/02
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AAMD) Amended full accounts for the period to 2018/09/30
filed on: 11th, November 2019
| accounts
|
Free Download
(17 pages)
|
(TM01) 2019/07/12 - the day director's appointment was terminated
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2018/09/30
filed on: 30th, April 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/02/02
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2018/08/21. New Address: First Floor Offices Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN. Previous address: 9 Parkland Grove 9 Parkland Grove Ashford Surrey TW15 2JB England
filed on: 21st, August 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 27th, February 2018
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 108889200002, created on 2018/02/15
filed on: 23rd, February 2018
| mortgage
|
Free Download
(50 pages)
|
(MR01) Registration of charge 108889200003, created on 2018/02/15
filed on: 23rd, February 2018
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 108889200001, created on 2018/02/15
filed on: 23rd, February 2018
| mortgage
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2018/02/02
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2018/09/30. Originally it was 2018/07/31
filed on: 12th, February 2018
| accounts
|
Free Download
(1 page)
|
(TM01) 2018/02/06 - the day director's appointment was terminated
filed on: 6th, February 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/12/01.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2017/12/06. New Address: 9 Parkland Grove 9 Parkland Grove Ashford Surrey TW15 2JB. Previous address: 106 Pixton Way Croydon CR0 9LT United Kingdom
filed on: 6th, December 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/12/01.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 28th, July 2017
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 100.00 GBP is the capital in company's statement on 2017/07/28
capital
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