(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 14th, July 2023
| accounts
|
Free Download
(21 pages)
|
(AD01) Address change date: 2023/06/06. New Address: C/O Blaser Mills Law 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE. Previous address: Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom
filed on: 6th, June 2023
| address
|
Free Download
(1 page)
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(MR04) Charge 104991900001 satisfaction in full.
filed on: 11th, April 2023
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 104991900005, created on 2022/12/21
filed on: 6th, January 2023
| mortgage
|
Free Download
(11 pages)
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(MR01) Registration of charge 104991900004, created on 2022/12/21
filed on: 6th, January 2023
| mortgage
|
Free Download
(59 pages)
|
(MR01) Registration of charge 104991900003, created on 2022/12/21
filed on: 5th, January 2023
| mortgage
|
Free Download
(58 pages)
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(AD01) Address change date: 2022/06/28. New Address: Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB. Previous address: Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom
filed on: 28th, June 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2021/07/09 director's details were changed
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021/07/09 director's details were changed
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/07/09 director's details were changed
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/07/09 director's details were changed
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2021/07/09. New Address: Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB. Previous address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
filed on: 9th, July 2021
| address
|
Free Download
(1 page)
|
(CH01) On 2021/07/09 director's details were changed
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2021/03/31
filed on: 30th, June 2021
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 7th, May 2021
| accounts
|
Free Download
(11 pages)
|
(TM01) 2021/03/18 - the day director's appointment was terminated
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/03/18.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 527.67 GBP is the capital in company's statement on 2020/12/21
filed on: 19th, January 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 8th, January 2021
| resolution
|
Free Download
(4 pages)
|
(MR01) Registration of charge 104991900001, created on 2020/12/21
filed on: 23rd, December 2020
| mortgage
|
Free Download
(58 pages)
|
(MR01) Registration of charge 104991900002, created on 2020/12/21
filed on: 23rd, December 2020
| mortgage
|
Free Download
(57 pages)
|
(AP01) New director appointment on 2020/12/01.
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
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(TM01) 2020/10/26 - the day director's appointment was terminated
filed on: 7th, December 2020
| officers
|
Free Download
(1 page)
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(TM01) 2020/10/26 - the day director's appointment was terminated
filed on: 7th, December 2020
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 4th, November 2020
| resolution
|
Free Download
(15 pages)
|
(SH01) 268.31 GBP is the capital in company's statement on 2020/10/20
filed on: 21st, October 2020
| capital
|
Free Download
(4 pages)
|
(TM01) 2020/03/26 - the day director's appointment was terminated
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 23rd, March 2020
| resolution
|
Free Download
(23 pages)
|
(SH01) 156.49 GBP is the capital in company's statement on 2019/11/07
filed on: 14th, November 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 156.49 GBP is the capital in company's statement on 2019/06/14
filed on: 6th, November 2019
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/07/31
filed on: 23rd, September 2019
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2019/07/31, originally was 2020/05/31.
filed on: 23rd, July 2019
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2019/05/31
filed on: 8th, July 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 21st, June 2019
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2019/05/31
filed on: 13th, June 2019
| accounts
|
Free Download
(1 page)
|
(SH01) 156.49 GBP is the capital in company's statement on 2018/12/13
filed on: 7th, January 2019
| capital
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2018/12/13.
filed on: 5th, January 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, January 2019
| resolution
|
Free Download
(26 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 23rd, July 2018
| accounts
|
Free Download
(2 pages)
|
(SH01) 147.86 GBP is the capital in company's statement on 2018/01/26
filed on: 6th, February 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/01/24.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/09/08.
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/07/24.
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/07/24.
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, July 2017
| resolution
|
Free Download
(28 pages)
|
(SH01) 135.75 GBP is the capital in company's statement on 2017/07/05
filed on: 5th, July 2017
| capital
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2017/07/04.
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/05/22 - the day director's appointment was terminated
filed on: 26th, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/05/22 - the day director's appointment was terminated
filed on: 26th, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/05/22 - the day director's appointment was terminated
filed on: 26th, May 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/03/14.
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/11/30
filed on: 14th, March 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/12/22.
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/12/22.
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 28th, November 2016
| incorporation
|
Free Download
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(SH01) 1.00 GBP is the capital in company's statement on 2016/11/28
capital
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