(PSC02) Notification of a person with significant control 2023/09/04
filed on: 29th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2024/01/14
filed on: 26th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, January 2024
| capital
|
Free Download
(2 pages)
|
(CH01) On 2023/12/12 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2023/12/18
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/12/11.
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/12/11 - the day director's appointment was terminated
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2023/12/18. New Address: Memorial House Ascot High Street Ascot SL5 7JH. Previous address: Coronation Memorial Institute Church Road Sunningdale Ascot Berkshire SL5 0NJ
filed on: 18th, December 2023
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2023/09/14
filed on: 17th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023/09/14
filed on: 17th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 11th, October 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, October 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 9th, October 2023
| incorporation
|
Free Download
(24 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
|
(MR04) Charge 074939390002 satisfaction in full.
filed on: 21st, January 2023
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/01/14
filed on: 21st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 074939390003 satisfaction in full.
filed on: 21st, January 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 16th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/01/14
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021/01/14
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/01/14
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, August 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/01/14
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 11th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/01/14
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017/01/14
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 074939390003, created on 2016/05/03
filed on: 10th, May 2016
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 074939390002, created on 2016/04/25
filed on: 29th, April 2016
| mortgage
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to 2016/01/14 with full list of members
filed on: 22nd, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 18th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/01/14 with full list of members
filed on: 25th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 16th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/01/14 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2014/01/30
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 20th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 2013/01/14 with full list of members
filed on: 31st, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 30th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2012/09/27 from 26 Hurstwood Ascot Berkshire SL5 9SP England
filed on: 27th, September 2012
| address
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 12th, May 2012
| mortgage
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 2011/12/31
filed on: 25th, January 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/01/14 with full list of members
filed on: 23rd, January 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 14th, January 2011
| incorporation
|
|