(PSC05) Change to a person with significant control 18th July 2022
filed on: 29th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 29th June 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Small company accounts made up to 31st December 2022
filed on: 5th, June 2023
| accounts
|
Free Download
(12 pages)
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(MR04) Satisfaction of charge 091173950001 in full
filed on: 4th, October 2022
| mortgage
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(11 pages)
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(MR01) Registration of charge 091173950002, created on 9th September 2022
filed on: 13th, September 2022
| mortgage
|
Free Download
(68 pages)
|
(MA) Articles and Memorandum of Association
filed on: 31st, August 2022
| incorporation
|
Free Download
(29 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 31st, August 2022
| resolution
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 6th April 2016
filed on: 26th, August 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 29th June 2022
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 14th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 29th June 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 28th April 2021
filed on: 24th, May 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th April 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 29th June 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 7th June 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 29th June 2019
filed on: 5th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 18th May 2018
filed on: 13th, July 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 29th June 2018
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 1st April 2018
filed on: 3rd, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 1st March 2018 director's details were changed
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP England on 1st February 2018 to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH
filed on: 1st, February 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 29th June 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 6th July 2017
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On 19th May 2016 director's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th June 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st July 2016 to 31st December 2016
filed on: 31st, March 2016
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 091173950001, created on 29th December 2015
filed on: 11th, January 2016
| mortgage
|
Free Download
(40 pages)
|
(AP01) New director was appointed on 25th August 2015
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 25th August 2015
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 25th August 2015
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 25th August 2015
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on 11th September 2015 to Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP
filed on: 11th, September 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 4th July 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On 17th March 2015 director's details were changed
filed on: 15th, April 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 4th March 2015
filed on: 23rd, March 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 4th March 2015
filed on: 23rd, March 2015
| officers
|
Free Download
(3 pages)
|
(AP03) On 4th March 2015, company appointed a new person to the position of a secretary
filed on: 23rd, March 2015
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX United Kingdom on 20th March 2015 to Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ
filed on: 20th, March 2015
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, March 2015
| resolution
|
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(TM01) Director's appointment terminated on 4th March 2015
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 4th March 2015
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 4th, July 2014
| incorporation
|
Free Download
(38 pages)
|