(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, December 2023
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 5th, December 2023
| resolution
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(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, December 2023
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 4th, December 2023
| incorporation
|
Free Download
(18 pages)
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(AA) Group of companies' accounts made up to August 31, 2022
filed on: 28th, November 2023
| accounts
|
Free Download
(35 pages)
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(CS01) Confirmation statement with no updates October 2, 2023
filed on: 25th, October 2023
| confirmation statement
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Free Download
(3 pages)
|
(AD01) New registered office address Top Barn Lower Henwick Farm Thatcham RG18 3AP. Change occurred on October 24, 2023. Company's previous address: Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom.
filed on: 24th, October 2023
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, September 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, September 2023
| incorporation
|
Free Download
(18 pages)
|
(AA01) Previous accounting period shortened from August 31, 2022 to August 30, 2022
filed on: 25th, August 2023
| accounts
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 16th, August 2023
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control October 3, 2017
filed on: 16th, August 2023
| persons with significant control
|
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(1 page)
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(PSC07) Cessation of a person with significant control October 3, 2017
filed on: 16th, August 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control October 3, 2017
filed on: 16th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control October 3, 2017
filed on: 16th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 2, 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates October 2, 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment was terminated on June 28, 2021
filed on: 30th, June 2021
| officers
|
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(1 page)
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(PSC04) Change to a person with significant control March 17, 2021
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control March 17, 2021
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control March 17, 2021
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL. Change occurred on April 1, 2021. Company's previous address: Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom.
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
(CH01) On March 17, 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
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(2 pages)
|
(CH01) On March 17, 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On March 17, 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On March 17, 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control March 17, 2021
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates October 2, 2020
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 25th, June 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates October 2, 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 109936810002, created on February 14, 2019
filed on: 20th, February 2019
| mortgage
|
Free Download
(34 pages)
|
(MR01) Registration of charge 109936810001, created on February 14, 2019
filed on: 14th, February 2019
| mortgage
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with updates October 2, 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on October 16, 2017: 320.00 GBP
filed on: 25th, October 2017
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on October 16, 2017: 320.00 GBP
filed on: 25th, October 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 16, 2017: 320.00 GBP
filed on: 25th, October 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 16, 2017: 320.00 GBP
filed on: 25th, October 2017
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from October 31, 2018 to August 31, 2018
filed on: 4th, October 2017
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, October 2017
| incorporation
|
Free Download
(41 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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