(CS01) Confirmation statement with updates 2023-06-13
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2023-06-07
filed on: 8th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-06-07 director's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-06-07
filed on: 8th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-06-07 director's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 13th, March 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022-06-13
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 28th, March 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2021-06-13
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020-06-13
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2019-06-14
filed on: 31st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 090849900001 in full
filed on: 20th, January 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 15th, January 2020
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 2019-12-12
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-12-12 director's details were changed
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-12-12
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-12-12 director's details were changed
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 090849900002 in full
filed on: 2nd, October 2019
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-06-13
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2019-04-01
filed on: 23rd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019-04-01
filed on: 22nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-07-17
filed on: 22nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-07-16 director's details were changed
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-07-16 director's details were changed
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-07-16
filed on: 18th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 5th, February 2019
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 3rd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-06-12
filed on: 3rd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-06-09
filed on: 3rd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 28th, June 2018
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2018-06-12 director's details were changed
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-06-12 director's details were changed
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-06-13
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 090849900002, created on 2018-06-01
filed on: 6th, June 2018
| mortgage
|
Free Download
(39 pages)
|
(MR01) Registration of charge 090849900001, created on 2018-04-30
filed on: 1st, May 2018
| mortgage
|
Free Download
(43 pages)
|
(AA01) Previous accounting period shortened from 2017-06-29 to 2017-06-28
filed on: 28th, March 2018
| accounts
|
Free Download
(1 page)
|
(CH01) On 2017-06-10 director's details were changed
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-06-13
filed on: 21st, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2017-06-10 director's details were changed
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017-07-21
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 11th, May 2017
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from 2016-06-30 to 2016-06-29
filed on: 30th, March 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Landguard Manor Landguard Manor Road Shanklin Isle of Wight PO37 7JB to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 2016-12-05
filed on: 5th, December 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-06-13 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 12th, February 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2015-10-20 director's details were changed
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-10-01 director's details were changed
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-06-13 with full list of members
filed on: 16th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-07-16: 100.00 GBP
capital
|
|
(NEWINC) Incorporation
filed on: 13th, June 2014
| incorporation
|
Free Download
(30 pages)
|
(SH01) Statement of Capital on 2014-06-13: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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|