(CS01) Confirmation statement with updates 21st February 2024
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 31st August 2022
filed on: 22nd, August 2023
| persons with significant control
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 20th, July 2023
| accounts
|
Free Download
(28 pages)
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(SH01) Statement of Capital on 23rd March 2023: 12500000.00 GBP
filed on: 23rd, March 2023
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 21st February 2023
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 12th, September 2022
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 31st August 2022: 1000000.00 GBP
filed on: 8th, September 2022
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 22nd, July 2022
| accounts
|
Free Download
(27 pages)
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(CS01) Confirmation statement with no updates 21st February 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(36 pages)
|
(AD01) Change of registered address from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT United Kingdom on 22nd October 2021 to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD
filed on: 22nd, October 2021
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 110581640001, created on 9th March 2021
filed on: 30th, March 2021
| mortgage
|
Free Download
(54 pages)
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(CS01) Confirmation statement with no updates 21st February 2021
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 1st, February 2021
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates 21st February 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(26 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, October 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 8th, October 2019
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 21st February 2019
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 30th November 2018
filed on: 15th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th February 2019
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 21st February 2018
filed on: 23rd, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 9th November 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 21st February 2018
filed on: 22nd, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 15th November 2018
filed on: 22nd, November 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 21st February 2018
filed on: 22nd, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 9th November 2018
filed on: 22nd, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 9th November 2018 director's details were changed
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 30th November 2018 to 31st March 2019
filed on: 26th, April 2018
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 13th February 2018
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 10th, November 2017
| incorporation
|
Free Download
(27 pages)
|