(CS01) Confirmation statement with updates January 7, 2024
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On December 2, 2023 director's details were changed
filed on: 5th, December 2023
| officers
|
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(2 pages)
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(CH01) On December 2, 2023 director's details were changed
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On August 1, 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, August 2023
| accounts
|
Free Download
(8 pages)
|
(AP01) On August 1, 2023 new director was appointed.
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control March 31, 2023
filed on: 4th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On March 31, 2023 director's details were changed
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Williamson Suite 1 Barnfield Crescent Exeter Devon EX1 1QT on April 4, 2023
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
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(CH03) On March 31, 2023 secretary's details were changed
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
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(CH01) On March 31, 2023 director's details were changed
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 7, 2023
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from March 31, 2023 to December 31, 2022
filed on: 13th, January 2023
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(9 pages)
|
(CH01) On December 10, 2022 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
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(AP01) On November 1, 2022 new director was appointed.
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
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(CH01) On September 13, 2022 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 7th, March 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 7th, March 2022
| mortgage
|
Free Download
(1 page)
|
(AD01) Registered office address changed from First Floor Chiltern House Sigford Road Marsh Barton Trading Estate Exeter Devon EX2 8NL England to 85 Great Portland Street First Floor London W1W 7LT on February 23, 2022
filed on: 23rd, February 2022
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control June 7, 2019
filed on: 23rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On February 3, 2022 secretary's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
|
(CH01) On February 3, 2022 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from First Floor Chiltern House Sigford Road Marsh Barton Trading Estate Exeter Devon EX2 8NL England to First Floor Chiltern House Sigford Road Marsh Barton Trading Estate Exeter Devon EX2 8NL on February 4, 2022
filed on: 4th, February 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates January 7, 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 10th, October 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates January 7, 2021
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(15 pages)
|
(AA01) Previous accounting period extended from January 31, 2020 to March 31, 2020
filed on: 20th, November 2020
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: October 1, 2020
filed on: 6th, October 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: October 1, 2020
filed on: 6th, October 2020
| officers
|
Free Download
(1 page)
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(CH01) On July 31, 2020 director's details were changed
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 26th, April 2020
| mortgage
|
Free Download
(1 page)
|
(AP03) On April 7, 2020 - new secretary appointed
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 7, 2020
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 117545620003, created on September 12, 2019
filed on: 12th, September 2019
| mortgage
|
Free Download
(38 pages)
|
(MR01) Registration of charge 117545620002, created on August 28, 2019
filed on: 31st, August 2019
| mortgage
|
Free Download
(9 pages)
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(MR01) Registration of charge 117545620001, created on August 28, 2019
filed on: 28th, August 2019
| mortgage
|
Free Download
(43 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 7, 2019
filed on: 7th, June 2019
| resolution
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 7th, June 2019
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, January 2019
| incorporation
|
Free Download
(34 pages)
|