(MR01) Registration of charge 124917430002, created on 2024-01-22
filed on: 24th, January 2024
| mortgage
|
Free Download
(40 pages)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 30th, December 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 24th, March 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2023-03-01
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-03-01
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-03-31
filed on: 12th, November 2021
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Down Place Farm Down Place Windsor SL4 5UG England to Hanson Burnells, Top Op House 5 Garland Road Stanmore HA7 1NR on 2021-10-05
filed on: 5th, October 2021
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 124917430001, created on 2021-05-28
filed on: 1st, June 2021
| mortgage
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates 2021-03-01
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020-10-01
filed on: 24th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-10-01
filed on: 23rd, October 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2020-07-01
filed on: 7th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-07-01
filed on: 27th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-07-01
filed on: 24th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2020-07-01
filed on: 24th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-07-01
filed on: 23rd, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-07-01
filed on: 23rd, July 2020
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020-07-01
filed on: 23rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-03-12
filed on: 12th, March 2020
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-03-06
filed on: 6th, March 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(NEWINC) Incorporation
filed on: 2nd, March 2020
| incorporation
|
Free Download
(11 pages)
|