(MR04) Satisfaction of charge 094325790002 in full
filed on: 8th, March 2024
| mortgage
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, March 2024
| resolution
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 7th, March 2024
| incorporation
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(11 pages)
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(AP01) New director was appointed on 20th February 2024
filed on: 1st, March 2024
| officers
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(2 pages)
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(AP01) New director was appointed on 20th February 2024
filed on: 1st, March 2024
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates 10th February 2024
filed on: 19th, February 2024
| confirmation statement
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(3 pages)
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(AA) Small company accounts made up to 31st March 2023
filed on: 27th, September 2023
| accounts
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(17 pages)
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(PSC05) Change to a person with significant control 23rd August 2023
filed on: 15th, September 2023
| persons with significant control
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(2 pages)
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(CH01) On 23rd August 2023 director's details were changed
filed on: 13th, September 2023
| officers
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(2 pages)
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(CH01) On 23rd August 2023 director's details were changed
filed on: 13th, September 2023
| officers
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(2 pages)
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(AD01) Change of registered address from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom on 23rd August 2023 to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
filed on: 23rd, August 2023
| address
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(1 page)
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(PSC05) Change to a person with significant control 23rd August 2023
filed on: 23rd, August 2023
| persons with significant control
|
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(2 pages)
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(CS01) Confirmation statement with no updates 10th February 2023
filed on: 17th, February 2023
| confirmation statement
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(3 pages)
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(AA) Small company accounts made up to 31st March 2022
filed on: 7th, November 2022
| accounts
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(15 pages)
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(CS01) Confirmation statement with no updates 10th February 2022
filed on: 10th, February 2022
| confirmation statement
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(3 pages)
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(AA) Small company accounts made up to 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(16 pages)
|
(AA) Small company accounts made up to 31st March 2020
filed on: 9th, April 2021
| accounts
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(13 pages)
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(CS01) Confirmation statement with no updates 10th February 2021
filed on: 21st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 094325790001 in full
filed on: 5th, January 2021
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 094325790002, created on 17th December 2020
filed on: 22nd, December 2020
| mortgage
|
Free Download
(56 pages)
|
(CS01) Confirmation statement with no updates 10th February 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 10th February 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 30th January 2019
filed on: 1st, February 2019
| officers
|
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(2 pages)
|
(TM01) Director's appointment terminated on 25th September 2018
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st March 2018
filed on: 4th, January 2019
| accounts
|
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(7 pages)
|
(CS01) Confirmation statement with no updates 10th February 2018
filed on: 21st, February 2018
| confirmation statement
|
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(3 pages)
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(AA) Full accounts for the period ending 31st March 2017
filed on: 28th, December 2017
| accounts
|
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(13 pages)
|
(MR01) Registration of charge 094325790001, created on 3rd November 2017
filed on: 7th, November 2017
| mortgage
|
Free Download
(56 pages)
|
(AP01) New director was appointed on 15th September 2017
filed on: 18th, September 2017
| officers
|
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(2 pages)
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(AUD) Resignation of an auditor
filed on: 18th, July 2017
| auditors
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(1 page)
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(AUD) Resignation of an auditor
filed on: 15th, June 2017
| auditors
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, March 2017
| resolution
|
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(14 pages)
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(CS01) Confirmation statement with updates 10th February 2017
filed on: 2nd, March 2017
| confirmation statement
|
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(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, January 2017
| gazette
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(1 page)
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(AA) Full accounts for the period ending 31st March 2016
filed on: 11th, January 2017
| accounts
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(16 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, January 2017
| gazette
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(AR01) Annual return with complete list of members, drawn up to 10th February 2016
filed on: 9th, March 2016
| annual return
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(3 pages)
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(AA01) Current accounting period extended from 28th February 2016 to 31st March 2016
filed on: 21st, October 2015
| accounts
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(1 page)
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(NEWINC) Incorporation
filed on: 10th, February 2015
| incorporation
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(45 pages)
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