(AD01) New registered office address Lynton House 7-12 Tavistock Square London WC1H 9LT. Change occurred on 2023-12-08. Company's previous address: C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom.
filed on: 8th, December 2023
| address
|
Free Download
(2 pages)
|
(CH01) On 2023-08-21 director's details were changed
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE. Change occurred on 2023-08-17. Company's previous address: Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England.
filed on: 17th, August 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2023-07-12
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2023-07-12
filed on: 28th, July 2023
| officers
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, June 2023
| incorporation
|
Free Download
(46 pages)
|
(AP01) New director was appointed on 2023-05-26
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, June 2023
| incorporation
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, June 2023
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-03-15
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-12-30
filed on: 21st, December 2022
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-11-18
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 100663960007, created on 2022-09-12
filed on: 16th, September 2022
| mortgage
|
Free Download
(109 pages)
|
(AD04) Location of company register(s) has been changed to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG at an unknown date
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-03-15
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2020-12-31
filed on: 17th, January 2022
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2021-11-01 director's details were changed
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 100663960006, created on 2021-11-03
filed on: 10th, November 2021
| mortgage
|
Free Download
(99 pages)
|
(AD01) New registered office address Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG. Change occurred on 2021-08-13. Company's previous address: 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England.
filed on: 13th, August 2021
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2021-08-01
filed on: 13th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2021-04-21
filed on: 21st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-03-15
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 1550 Parkway Whiteley Fareham Hampshire PO15 7AG. Change occurred on 2021-04-19. Company's previous address: Royale House Southwick Road North Boarhunt Fareham PO17 6JN England.
filed on: 19th, April 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 16th, April 2021
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from 2021-03-31 to 2020-12-31
filed on: 1st, April 2021
| accounts
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 100663960003 in full
filed on: 16th, November 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 100663960005, created on 2020-11-10
filed on: 16th, November 2020
| mortgage
|
Free Download
(46 pages)
|
(MR04) Satisfaction of charge 100663960004 in full
filed on: 16th, November 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 100663960004, created on 2020-06-26
filed on: 2nd, July 2020
| mortgage
|
Free Download
(74 pages)
|
(CS01) Confirmation statement with updates 2020-03-15
filed on: 28th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, February 2020
| resolution
|
Free Download
(4 pages)
|
(MR01) Registration of charge 100663960003, created on 2020-02-14
filed on: 24th, February 2020
| mortgage
|
Free Download
(29 pages)
|
(AP01) New director was appointed on 2020-02-14
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 100663960001 in full
filed on: 17th, February 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 100663960002 in full
filed on: 17th, February 2020
| mortgage
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2020-02-14
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2020-02-14
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Royale House Southwick Road North Boarhunt Fareham PO17 6JN. Change occurred on 2020-02-17. Company's previous address: 213 Cromford Road Langley Mill Nottingham NG16 4EU England.
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2019-09-25
filed on: 8th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019-09-25
filed on: 8th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 11th, October 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 30th, August 2019
| accounts
|
Free Download
(11 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ at an unknown date
filed on: 29th, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-03-15
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 8th, January 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address 213 Cromford Road Langley Mill Nottingham NG16 4EU. Change occurred on 2018-10-25. Company's previous address: Lakeside Mansfield Road Arnold Nottingham NG5 8PH England.
filed on: 25th, October 2018
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 100663960002, created on 2018-09-07
filed on: 17th, September 2018
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 100663960001, created on 2018-09-07
filed on: 17th, September 2018
| mortgage
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 2018-03-15
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 19th, December 2017
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Lakeside Mansfield Road Arnold Nottingham NG5 8PH. Change occurred on 2017-11-15. Company's previous address: The Barn Friars Well Estate Wartnaby Leicestershire LE14 3HY United Kingdom.
filed on: 15th, November 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-03-15
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address The Barn Friars Well Estate Wartnaby Leicestershire LE14 3HY. Change occurred on 2016-11-26. Company's previous address: Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom.
filed on: 26th, November 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2016-09-23 director's details were changed
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-09-23 director's details were changed
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 16th, March 2016
| incorporation
|
Free Download
(51 pages)
|