(CH01) On 2024-01-31 director's details were changed
filed on: 1st, February 2024
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2024-01-26
filed on: 29th, January 2024
| confirmation statement
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(5 pages)
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(MR04) Satisfaction of charge 105875410002 in full
filed on: 10th, November 2023
| mortgage
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(1 page)
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(MR01) Registration of charge 105875410004, created on 2023-09-07
filed on: 11th, September 2023
| mortgage
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(29 pages)
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(CH01) On 2023-08-14 director's details were changed
filed on: 16th, August 2023
| officers
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(2 pages)
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(CH01) On 2023-07-03 director's details were changed
filed on: 4th, July 2023
| officers
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(2 pages)
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(AD01) New registered office address Ff3 Eagle House Sudbury Road Great Whelnetham Bury St Edmunds Suffolk IP30 0UN. Change occurred on 2023-03-08. Company's previous address: 6/7 Hadleigh Business Centre Crockatt Road Hadleigh Ipswich IP7 6RH England.
filed on: 8th, March 2023
| address
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(1 page)
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(CS01) Confirmation statement with updates 2023-01-26
filed on: 26th, January 2023
| confirmation statement
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(6 pages)
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(AD01) New registered office address 6/7 Hadleigh Business Centre Crockatt Road Hadleigh Ipswich IP7 6RH. Change occurred on 2022-05-30. Company's previous address: 4 Lavenham Studios Brent Eleigh Road Lavenham Suffolk CO10 9PE.
filed on: 30th, May 2022
| address
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Free Download
(1 page)
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(CH01) On 2022-02-21 director's details were changed
filed on: 7th, March 2022
| officers
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(2 pages)
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(PSC04) Change to a person with significant control 2022-02-21
filed on: 7th, March 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-01-26
filed on: 4th, February 2022
| confirmation statement
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(6 pages)
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(CERTNM) Company name changed opl commercial (outdoor places) LIMITEDcertificate issued on 21/10/21
filed on: 21st, October 2021
| change of name
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(2 pages)
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(CONNOT) Change of name notice
filed on: 21st, October 2021
| change of name
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(2 pages)
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(CH01) On 2021-09-03 director's details were changed
filed on: 7th, September 2021
| officers
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(2 pages)
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(SH01) Statement of Capital on 2021-06-01: 7.00 GBP
filed on: 5th, September 2021
| capital
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(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 5th, September 2021
| resolution
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(2 pages)
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(SH01) Statement of Capital on 2021-05-01: 7.00 GBP
filed on: 5th, September 2021
| capital
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 5th, September 2021
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 5th, September 2021
| incorporation
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Free Download
(16 pages)
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(CH01) On 2021-08-27 director's details were changed
filed on: 31st, August 2021
| officers
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(2 pages)
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(AP01) New director was appointed on 2021-05-01
filed on: 26th, August 2021
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2021-05-01
filed on: 26th, August 2021
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2021-05-01
filed on: 26th, August 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-08-03
filed on: 16th, August 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2021-08-03 director's details were changed
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-08-03
filed on: 13th, August 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2021-08-03 director's details were changed
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-06-03
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control 2021-06-03
filed on: 29th, June 2021
| persons with significant control
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Free Download
(5 pages)
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(CH01) On 2021-06-03 director's details were changed
filed on: 29th, June 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021-06-03 director's details were changed
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021-01-26
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 5th, October 2020
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2020-09-01: 5.00 GBP
filed on: 5th, October 2020
| capital
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2020-09-01: 5.00 GBP
filed on: 5th, October 2020
| capital
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Free Download
(6 pages)
|
(SH01) Statement of Capital on 2020-09-01: 5.00 GBP
filed on: 5th, October 2020
| capital
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 5th, October 2020
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 5th, October 2020
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 5th, October 2020
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-01-26
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(4 pages)
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(MR04) Satisfaction of charge 105875410001 in full
filed on: 16th, January 2020
| mortgage
|
Free Download
(4 pages)
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(MR01) Registration of charge 105875410003, created on 2019-12-20
filed on: 3rd, January 2020
| mortgage
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Free Download
(25 pages)
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(MR01) Registration of charge 105875410002, created on 2019-12-10
filed on: 10th, December 2019
| mortgage
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Free Download
(25 pages)
|
(AD01) New registered office address 4 Lavenham Studios Brent Eleigh Road Lavenham Suffolk CO10 9PE. Change occurred on 2019-10-21. Company's previous address: 15 Lavenham Studios Brent Eleigh Road Lavenham Suffolk CO10 9PE.
filed on: 21st, October 2019
| address
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Free Download
(2 pages)
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(CH01) On 2019-10-01 director's details were changed
filed on: 21st, October 2019
| officers
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Free Download
(2 pages)
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(CH01) On 2019-10-01 director's details were changed
filed on: 8th, October 2019
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2019-04-30
filed on: 26th, June 2019
| accounts
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Free Download
(5 pages)
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(AA01) Current accounting period extended from 2019-01-31 to 2019-04-30
filed on: 26th, February 2019
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2019-01-26
filed on: 28th, January 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2018-01-31
filed on: 27th, June 2018
| accounts
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Free Download
(5 pages)
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(MR01) Registration of charge 105875410001, created on 2018-03-07
filed on: 9th, March 2018
| mortgage
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Free Download
(22 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-02-08
filed on: 8th, February 2018
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(CS01) Confirmation statement with updates 2018-01-26
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 15 Lavenham Studios Brent Eleigh Road Lavenham Suffolk CO10 9PE. Change occurred on 2018-01-17. Company's previous address: 12a Livelands 121a London Road Marks Tey Colchester CO6 1EB England.
filed on: 17th, January 2018
| address
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-10-02
filed on: 2nd, October 2017
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-02-20
filed on: 20th, February 2017
| resolution
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 27th, January 2017
| incorporation
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Free Download
(13 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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