(AA) Total exemption full accounts data made up to 2024-09-30
filed on: 1st, October 2024
| accounts
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(9 pages)
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(CS01) Confirmation statement with no updates 2024-09-10
filed on: 11th, September 2024
| confirmation statement
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(3 pages)
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(MR01) Registration of charge 103694330014, created on 2024-07-12
filed on: 16th, July 2024
| mortgage
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(4 pages)
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(MR04) Satisfaction of charge 103694330013 in full
filed on: 14th, June 2024
| mortgage
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(1 page)
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(AD01) Registered office address changed from Lytchett House, 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FA England to 27 Brook Lane Chester CH2 2AP on 2023-11-03
filed on: 3rd, November 2023
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 2023-09-30
filed on: 1st, October 2023
| accounts
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(9 pages)
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(CS01) Confirmation statement with updates 2023-09-10
filed on: 11th, September 2023
| confirmation statement
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of alteration of Articles of Association
filed on: 19th, June 2023
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association
filed on: 19th, June 2023
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 19th, June 2023
| incorporation
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(23 pages)
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(SH01) Statement of Capital on 2023-06-08: 200.00 GBP
filed on: 8th, June 2023
| capital
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(5 pages)
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(SH02) Sub-division of shares on 2023-04-11
filed on: 13th, May 2023
| capital
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(4 pages)
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(MR01) Registration of charge 103694330013, created on 2023-02-01
filed on: 3rd, February 2023
| mortgage
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(4 pages)
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(MR04) Satisfaction of charge 103694330001 in full
filed on: 2nd, February 2023
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 103694330009 in full
filed on: 2nd, February 2023
| mortgage
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(1 page)
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(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 3rd, October 2022
| accounts
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(9 pages)
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(MR01) Registration of charge 103694330012, created on 2022-09-21
filed on: 22nd, September 2022
| mortgage
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(17 pages)
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(CS01) Confirmation statement with no updates 2022-09-10
filed on: 20th, September 2022
| confirmation statement
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(3 pages)
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(MR04) Satisfaction of charge 103694330008 in full
filed on: 3rd, December 2021
| mortgage
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(1 page)
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(MR01) Registration of charge 103694330011, created on 2021-12-03
filed on: 3rd, December 2021
| mortgage
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(4 pages)
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 22nd, October 2021
| accounts
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(9 pages)
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(MR01) Registration of charge 103694330010, created on 2021-09-23
filed on: 23rd, September 2021
| mortgage
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(4 pages)
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(CS01) Confirmation statement with updates 2021-09-10
filed on: 20th, September 2021
| confirmation statement
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(4 pages)
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(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 16th, October 2020
| accounts
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(10 pages)
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(MR04) Satisfaction of charge 103694330007 in full
filed on: 11th, September 2020
| mortgage
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(1 page)
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(CS01) Confirmation statement with updates 2020-09-10
filed on: 11th, September 2020
| confirmation statement
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(4 pages)
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(MR01) Registration of charge 103694330009, created on 2020-09-11
filed on: 11th, September 2020
| mortgage
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(4 pages)
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(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 15th, November 2019
| accounts
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(10 pages)
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(MR04) Satisfaction of charge 103694330005 in full
filed on: 25th, October 2019
| mortgage
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(1 page)
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(MR01) Registration of charge 103694330008, created on 2019-10-25
filed on: 25th, October 2019
| mortgage
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(4 pages)
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(MR04) Satisfaction of charge 103694330004 in full
filed on: 25th, October 2019
| mortgage
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(1 page)
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(CS01) Confirmation statement with no updates 2019-09-10
filed on: 20th, September 2019
| confirmation statement
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(3 pages)
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(MR01) Registration of charge 103694330007, created on 2019-07-26
filed on: 26th, July 2019
| mortgage
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(4 pages)
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(MR01) Registration of charge 103694330006, created on 2019-06-18
filed on: 18th, June 2019
| mortgage
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(3 pages)
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(MR04) Satisfaction of charge 103694330003 in full
filed on: 18th, June 2019
| mortgage
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(1 page)
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(MR01) Registration of charge 103694330005, created on 2018-12-14
filed on: 17th, December 2018
| mortgage
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(29 pages)
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(MR01) Registration of charge 103694330004, created on 2018-12-14
filed on: 17th, December 2018
| mortgage
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(29 pages)
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(MR01) Registration of charge 103694330003, created on 2018-12-03
filed on: 3rd, December 2018
| mortgage
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(4 pages)
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(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 27th, November 2018
| accounts
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(10 pages)
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(CS01) Confirmation statement with no updates 2018-09-10
filed on: 28th, September 2018
| confirmation statement
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(3 pages)
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(CH01) On 2018-09-28 director's details were changed
filed on: 28th, September 2018
| officers
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(2 pages)
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(CH03) On 2018-09-28 secretary's details were changed
filed on: 28th, September 2018
| officers
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(1 page)
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(AD01) Registered office address changed from Station House North Street Havant Hampshire PO9 1QU United Kingdom to Lytchett House, 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FA on 2018-05-20
filed on: 20th, May 2018
| address
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(1 page)
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(MR01) Registration of charge 103694330002, created on 2018-05-16
filed on: 16th, May 2018
| mortgage
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(3 pages)
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(MR01) Registration of charge 103694330001, created on 2017-12-08
filed on: 15th, December 2017
| mortgage
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(11 pages)
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(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 13th, November 2017
| accounts
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(7 pages)
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(CS01) Confirmation statement with updates 2017-09-10
filed on: 12th, September 2017
| confirmation statement
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(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-08-02
filed on: 2nd, August 2017
| resolution
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(3 pages)
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(PSC04) Change to a person with significant control 2017-07-10
filed on: 10th, July 2017
| persons with significant control
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(2 pages)
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(CH03) On 2017-07-10 secretary's details were changed
filed on: 10th, July 2017
| officers
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(1 page)
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(CH01) On 2017-07-10 director's details were changed
filed on: 10th, July 2017
| officers
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(2 pages)
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(AD01) Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Station House North Street Havant Hampshire PO9 1QU on 2017-07-10
filed on: 10th, July 2017
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 11th, September 2016
| incorporation
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Free Download
(31 pages)
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