(MR01) Registration of charge 092909350005, created on 2023/11/14
filed on: 21st, November 2023
| mortgage
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates 2023/05/22
filed on: 22nd, May 2023
| confirmation statement
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Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 19th, May 2023
| incorporation
|
Free Download
(59 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, May 2023
| resolution
|
Free Download
(4 pages)
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(SH01) 16577477.00 GBP is the capital in company's statement on 2023/05/02
filed on: 10th, May 2023
| capital
|
Free Download
(4 pages)
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(AD01) Address change date: 2023/05/04. New Address: Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX. Previous address: Easton Manor Easton Royal Wiltshire SN9 5LZ
filed on: 4th, May 2023
| address
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 20th, December 2022
| accounts
|
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(52 pages)
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(CS01) Confirmation statement with updates 2022/05/23
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 4th, May 2022
| incorporation
|
Free Download
(58 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, May 2022
| resolution
|
Free Download
(3 pages)
|
(SH01) 16577476.00 GBP is the capital in company's statement on 2022/03/31
filed on: 28th, April 2022
| capital
|
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(3 pages)
|
(MR01) Registration of charge 092909350004, created on 2022/03/31
filed on: 8th, April 2022
| mortgage
|
Free Download
(42 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 5th, January 2022
| accounts
|
Free Download
(50 pages)
|
(MR04) Charge 092909350002 satisfaction in full.
filed on: 8th, December 2021
| mortgage
|
Free Download
(4 pages)
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(MR04) Charge 092909350001 satisfaction in full.
filed on: 8th, December 2021
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 092909350003, created on 2021/12/06
filed on: 8th, December 2021
| mortgage
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with updates 2021/05/28
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 584162.00 GBP is the capital in company's statement on 2021/03/16
filed on: 16th, April 2021
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 15th, April 2021
| accounts
|
Free Download
(48 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, April 2021
| incorporation
|
Free Download
(54 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, April 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) 534295.00 GBP is the capital in company's statement on 2021/03/02
filed on: 2nd, March 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/02/18
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2020/12/17
filed on: 18th, February 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020/10/31
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 092909350002, created on 2020/10/12
filed on: 13th, October 2020
| mortgage
|
Free Download
(39 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 5th, January 2020
| accounts
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with no updates 2019/10/31
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 28th, December 2018
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with no updates 2018/10/31
filed on: 9th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2017/03/31
filed on: 5th, January 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 2017/10/31
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(5 pages)
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(SH01) 532595.00 GBP is the capital in company's statement on 2017/09/28
filed on: 27th, November 2017
| capital
|
Free Download
(3 pages)
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(AP03) New secretary appointment on 2017/09/21
filed on: 21st, September 2017
| officers
|
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(2 pages)
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(AA) Full accounts for the period ending 2016/03/31
filed on: 7th, January 2017
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with updates 2016/10/31
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(6 pages)
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(MR01) Registration of charge 092909350001, created on 2016/06/01
filed on: 7th, June 2016
| mortgage
|
Free Download
(24 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 6th, January 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2015/10/31 with full list of members
filed on: 26th, November 2015
| annual return
|
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(4 pages)
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(AA01) Previous accounting period shortened to 2015/03/31
filed on: 7th, October 2015
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, May 2015
| resolution
|
Free Download
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(SH01) 513840.00 GBP is the capital in company's statement on 2015/04/07
filed on: 7th, April 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 513840.00 GBP is the capital in company's statement on 2015/04/07
filed on: 7th, April 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 513840.00 GBP is the capital in company's statement on 2015/04/07
filed on: 7th, April 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 413202.00 GBP is the capital in company's statement on 2015/03/23
filed on: 2nd, April 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 413202.00 GBP is the capital in company's statement on 2015/03/23
filed on: 2nd, April 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 413202.00 GBP is the capital in company's statement on 2015/03/23
filed on: 2nd, April 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 413202.00 GBP is the capital in company's statement on 2015/03/23
filed on: 2nd, April 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 413202.00 GBP is the capital in company's statement on 2015/03/23
filed on: 2nd, April 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 413202.00 GBP is the capital in company's statement on 2015/03/23
filed on: 2nd, April 2015
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 2015/03/19. New Address: Easton Manor Easton Royal Wiltshire SN9 5LZ. Previous address: Pinnacle House 17-25 Hartfield Road London SW19 3SE United Kingdom
filed on: 19th, March 2015
| address
|
Free Download
(1 page)
|
(SH01) 150000.00 GBP is the capital in company's statement on 2015/01/19
filed on: 19th, January 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 150000.00 GBP is the capital in company's statement on 2015/01/19
filed on: 19th, January 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 150000.00 GBP is the capital in company's statement on 2015/01/19
filed on: 19th, January 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 150000.00 GBP is the capital in company's statement on 2015/01/19
filed on: 19th, January 2015
| capital
|
Free Download
(3 pages)
|
(CH01) On 2014/10/31 director's details were changed
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 31st, October 2014
| incorporation
|
Free Download
(24 pages)
|