(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 31st, October 2023
| gazette
|
Free Download
(1 page)
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(AD01) Address change date: Wed, 2nd Aug 2023. New Address: Grid House Crown Quay Lane Sittingbourne ME10 3HZ. Previous address: 59 Wynndale Road London E18 1DY
filed on: 2nd, August 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 11th Aug 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
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(TM01) Tue, 7th Dec 2021 - the day director's appointment was terminated
filed on: 20th, December 2021
| officers
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control Mon, 20th Dec 2021
filed on: 20th, December 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Tue, 7th Dec 2021
filed on: 11th, December 2021
| persons with significant control
|
Free Download
(1 page)
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(AP01) On Tue, 7th Dec 2021 new director was appointed.
filed on: 11th, December 2021
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Fri, 5th Nov 2021. New Address: 59 Wynndale Road London E18 1DY. Previous address: 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England
filed on: 5th, November 2021
| address
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 18th, October 2021
| mortgage
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Free Download
(1 page)
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(AP01) On Fri, 10th Sep 2021 new director was appointed.
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 10th Sep 2021 - the day director's appointment was terminated
filed on: 10th, September 2021
| officers
|
Free Download
(1 page)
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(TM01) Fri, 10th Sep 2021 - the day director's appointment was terminated
filed on: 10th, September 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(8 pages)
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(AP01) On Sun, 15th Aug 2021 new director was appointed.
filed on: 15th, August 2021
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Tue, 10th Aug 2021
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 11th Aug 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Tue, 10th Aug 2021
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Tue, 10th Aug 2021 - the day director's appointment was terminated
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 4th Aug 2021
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 2nd Aug 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Fri, 30th Jul 2021
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Fri, 9th Jul 2021
filed on: 22nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Tue, 20th Jul 2021 new director was appointed.
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 13th Jul 2021 - the day director's appointment was terminated
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 9th Jul 2021 new director was appointed.
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 13th Jul 2021
filed on: 16th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 4th Aug 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 17th, January 2020
| accounts
|
Free Download
(7 pages)
|
(CH01) On Wed, 18th Sep 2019 director's details were changed
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wed, 18th Sep 2019
filed on: 2nd, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 2nd Dec 2019. New Address: 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA. Previous address: Shalford Dairy Shalford Farm Shalford Hill Aldermaston Reading Berkshire RG7 4NB England
filed on: 2nd, December 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 2nd Aug 2019
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 14th, January 2019
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Tue, 11th Sep 2018
filed on: 11th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 11th Sep 2018 director's details were changed
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 11th Sep 2018 director's details were changed
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 2nd Aug 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 22nd, February 2018
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting reference date changed from Fri, 30th Jun 2017 to Thu, 30th Nov 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Thu, 10th Aug 2017
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Thu, 10th Aug 2017
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 2nd Aug 2017
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Mon, 21st Nov 2016 new director was appointed.
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 28th Nov 2016. New Address: Shalford Dairy Shalford Farm Shalford Hill Aldermaston Reading Berkshire RG7 4NB. Previous address: 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN England
filed on: 28th, November 2016
| address
|
Free Download
(1 page)
|
(TM01) Mon, 21st Nov 2016 - the day director's appointment was terminated
filed on: 28th, November 2016
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 102555460001, created on Wed, 12th Oct 2016
filed on: 14th, October 2016
| mortgage
|
Free Download
(22 pages)
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(AD01) Address change date: Tue, 30th Aug 2016. New Address: 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN. Previous address: Brickfield House High Road, Thornwood Epping CM16 6th England
filed on: 30th, August 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 2nd Aug 2016
filed on: 2nd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Mon, 11th Jul 2016 - the day director's appointment was terminated
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 11th Jul 2016 new director was appointed.
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
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(TM02) Mon, 11th Jul 2016 - the day secretary's appointment was terminated
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, June 2016
| incorporation
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Free Download
(25 pages)
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(SH01) Capital declared on Tue, 28th Jun 2016: 100.00 GBP
capital
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