(AP01) New director appointment on Friday 29th September 2023.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 21st October 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 5th September 2023
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 1st September 2023 director's details were changed
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 5th December 2019 director's details were changed
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Friday 30th September 2022
filed on: 19th, June 2023
| accounts
|
Free Download
(10 pages)
|
(PSC05) Change to a person with significant control Wednesday 17th August 2022
filed on: 1st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 21st October 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 2nd, September 2022
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, September 2022
| incorporation
|
Free Download
(27 pages)
|
(MR01) Registration of charge 122741690003, created on Wednesday 17th August 2022
filed on: 22nd, August 2022
| mortgage
|
Free Download
(74 pages)
|
(MR01) Registration of charge 122741690002, created on Wednesday 17th August 2022
filed on: 17th, August 2022
| mortgage
|
Free Download
(57 pages)
|
(AD01) Registered office address changed from Alisa House, 3 Turnberry House, the Links Parkway Whiteley Fareham Hampshire PO15 7FJ United Kingdom to 6 Quay Point North Harbour Road Portsmouth PO6 3TD on Wednesday 17th August 2022
filed on: 17th, August 2022
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Wednesday 17th August 2022
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 122741690001, created on Monday 27th June 2022
filed on: 29th, June 2022
| mortgage
|
Free Download
(16 pages)
|
(AA) Accounts for a small company made up to Thursday 30th September 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Friday 21st January 2022
filed on: 23rd, February 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 21st October 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Wednesday 30th September 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 2nd March 2021
filed on: 21st, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Tuesday 2nd March 2021
filed on: 21st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 2nd March 2021
filed on: 22nd, March 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 21st October 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Brokholes Farm Brockholes Lane Branton Doncaster DN3 3NH
filed on: 24th, October 2020
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Saturday 31st October 2020 to Wednesday 30th September 2020
filed on: 20th, October 2020
| accounts
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 20th March 2020
filed on: 27th, April 2020
| capital
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Friday 20th March 2020
filed on: 27th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Friday 20th March 2020
filed on: 27th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 24th October 2019.
filed on: 23rd, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 22nd October 2019.
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 22nd October 2019.
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, October 2019
| incorporation
|
Free Download
(40 pages)
|