(CS01) Confirmation statement with updates 2024/01/04
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2023/12/20
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023/12/20
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 4th, December 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 2023/11/09. New Address: 4 Kennet House 19 High Street Hungerford Berkshire RG17 0NL. Previous address: Unit 4 Kennet House 19 High Street Hungerford RG17 0NL United Kingdom
filed on: 9th, November 2023
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2023/11/09. New Address: Unit 4 Kennet House 19 High Street Hungerford RG17 0NL. Previous address: Chobham Farm Sandpit Hall Road Chobham Woking Surrey GU24 8HA England
filed on: 9th, November 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/10/21
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting reference date changed from 2022/12/31 to 2023/03/31
filed on: 10th, May 2023
| accounts
|
Free Download
(1 page)
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(TM02) 2023/05/05 - the day secretary's appointment was terminated
filed on: 8th, May 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/10/21
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 094072790005, created on 2022/03/16
filed on: 21st, March 2022
| mortgage
|
Free Download
(15 pages)
|
(MR04) Charge 094072790002 satisfaction in full.
filed on: 20th, December 2021
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 094072790003 satisfaction in full.
filed on: 20th, December 2021
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/10/24
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2021/06/24 director's details were changed
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020/10/24
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 094072790004, created on 2020/10/30
filed on: 3rd, November 2020
| mortgage
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates 2019/10/24
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 4th, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018/10/24
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 17th, September 2018
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to 2017/12/31
filed on: 23rd, July 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/10/24
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) 2017/10/31 - the day secretary's appointment was terminated
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2017/10/31
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 12th, September 2017
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 094072790003, created on 2016/12/12
filed on: 13th, December 2016
| mortgage
|
Free Download
(41 pages)
|
(MR01) Registration of charge 094072790002, created on 2016/12/12
filed on: 13th, December 2016
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge 094072790001, created on 2016/12/05
filed on: 6th, December 2016
| mortgage
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016/10/24
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2016/10/12
filed on: 12th, October 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/09/07.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/09/07.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/09/07.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/10/11 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/09/07.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/09/07.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2016/01/22
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 28th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2016/01/26 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 26th, January 2015
| incorporation
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