(CS01) Confirmation statement with no updates January 27, 2023
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 24th, February 2022
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 27, 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 27, 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 083512550001, created on July 10, 2020
filed on: 17th, July 2020
| mortgage
|
Free Download
(24 pages)
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(CS01) Confirmation statement with no updates January 27, 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates January 4, 2019
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates January 4, 2018
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 31st, October 2017
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 30, 2017
filed on: 9th, October 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates January 8, 2017
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AP01) On July 1, 2016 new director was appointed.
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 1 the Galloway Centre Express Way Hambridge Lane Newbury Berkshire RG14 5TL. Change occurred on June 17, 2016. Company's previous address: 2 Old Bath Road Newbury Berkshire RG14 1QL.
filed on: 17th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to January 8, 2016
filed on: 15th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 15, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 8, 2015
filed on: 5th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 5, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from January 31, 2014 to December 31, 2013
filed on: 20th, February 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 8, 2014
filed on: 29th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 29, 2014: 100.00 GBP
capital
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(AP01) On January 27, 2014 new director was appointed.
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On January 27, 2014 new director was appointed.
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 27, 2014
filed on: 27th, January 2014
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on January 27, 2014. Old Address: 28 Snowshill Drive Cheswick Green Solihull West Midlands B90 4JT England
filed on: 27th, January 2014
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution, Resolution
filed on: 24th, January 2014
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 24th, January 2014
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, January 2013
| incorporation
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