(MR04) Statement of satisfaction of charge in full
filed on: 6th, November 2023
| mortgage
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: October 12, 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: October 12, 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates June 30, 2023
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to June 30, 2022
filed on: 13th, April 2023
| accounts
|
Free Download
|
(AA01) Previous accounting period extended from December 31, 2021 to June 30, 2022
filed on: 23rd, September 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates June 30, 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control April 12, 2022
filed on: 13th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates June 30, 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2019
filed on: 3rd, November 2020
| accounts
|
Free Download
(14 pages)
|
(AA01) Previous accounting period shortened from June 30, 2020 to December 31, 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates June 30, 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from Victoria House, 14 st. Johns Road Hedge End Southampton SO30 4AB England to Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH on September 2, 2019
filed on: 2nd, September 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, July 2019
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, July 2019
| resolution
|
Free Download
(30 pages)
|
(AP01) On July 11, 2019 new director was appointed.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control July 11, 2019
filed on: 30th, July 2019
| persons with significant control
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: July 11, 2019
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) On July 11, 2019 new director was appointed.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control July 11, 2019
filed on: 30th, July 2019
| persons with significant control
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control July 11, 2019
filed on: 30th, July 2019
| persons with significant control
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: July 11, 2019
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 22nd, July 2019
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 096629690005, created on July 11, 2019
filed on: 22nd, July 2019
| mortgage
|
Free Download
(103 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 22nd, July 2019
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates June 30, 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(11 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 8th, February 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 8th, February 2019
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 096629690004, created on August 3, 2018
filed on: 7th, August 2018
| mortgage
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates June 30, 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 096629690003, created on November 30, 2017
filed on: 30th, November 2017
| mortgage
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates June 30, 2017
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on April 3, 2017
filed on: 8th, May 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 3, 2017: 111.11 GBP
filed on: 8th, May 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, May 2017
| resolution
|
Free Download
(22 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 17th, February 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates June 30, 2016
filed on: 8th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
(MR01) Registration of charge 096629690002, created on April 21, 2016
filed on: 27th, April 2016
| mortgage
|
Free Download
(39 pages)
|
(MR01) Registration of charge 096629690001, created on April 21, 2016
filed on: 27th, April 2016
| mortgage
|
Free Download
(23 pages)
|
(AP01) On January 5, 2016 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On January 5, 2016 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 5, 2016: 100.00 GBP
filed on: 7th, January 2016
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 30th, June 2015
| incorporation
|
Free Download
(25 pages)
|