(AA01) Current accounting period extended from 29th February 2024 to 31st March 2024
filed on: 20th, February 2024
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates 8th July 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2022
filed on: 7th, November 2022
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates 8th July 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, April 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 31st, March 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 31st, March 2022
| incorporation
|
Free Download
(36 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2021
filed on: 6th, September 2021
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates 8th July 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 091217960007, created on 8th February 2021
filed on: 10th, February 2021
| mortgage
|
Free Download
(35 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 29th February 2020
filed on: 21st, September 2020
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates 8th July 2020
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates 8th July 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates 8th July 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2017
filed on: 1st, December 2017
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with updates 8th July 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH19) Statement of Capital on 23rd September 2016: 3225000.00 GBP
filed on: 23rd, September 2016
| capital
|
Free Download
|
(AA) Group of companies' report and financial statements (accounts) made up to 29th February 2016
filed on: 9th, September 2016
| accounts
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 9th, August 2016
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution
filed on: 9th, August 2016
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 05/07/16
filed on: 9th, August 2016
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 9th, August 2016
| capital
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 8th July 2016
filed on: 1st, August 2016
| confirmation statement
|
Free Download
(8 pages)
|
(CH01) On 5th July 2016 director's details were changed
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th July 2016 director's details were changed
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th July 2016 director's details were changed
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Ryde House Binstead Road Ryde Isle of Wight PO33 3NF on 22nd July 2016 to Ryde House Ryde House Drive Ryde Isle of Wight PO33 3FE
filed on: 22nd, July 2016
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 16th, December 2015
| resolution
|
Free Download
|
(SH20) Statement by Directors
filed on: 16th, December 2015
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 23/11/15
filed on: 16th, December 2015
| insolvency
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 16th December 2015: 6225000.00 GBP
filed on: 16th, December 2015
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 23rd February 2016 to 29th February 2016
filed on: 1st, October 2015
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 10th July 2015
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th July 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 23rd February 2015
filed on: 9th, July 2015
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 23rd February 2015
filed on: 28th, April 2015
| accounts
|
Free Download
|
(SH01) Statement of Capital on 24th February 2015: 7225000.00 GBP
filed on: 6th, March 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 24th February 2015: 7225000.00 GBP
filed on: 6th, March 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 24th February 2015: 7225000.00 GBP
filed on: 6th, March 2015
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 091217960005, created on 24th February 2015
filed on: 24th, February 2015
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge 091217960006, created on 24th February 2015
filed on: 24th, February 2015
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 091217960004, created on 24th February 2015
filed on: 24th, February 2015
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge 091217960002, created on 24th February 2015
filed on: 24th, February 2015
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 091217960003, created on 24th February 2015
filed on: 24th, February 2015
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge 091217960001, created on 20th January 2015
filed on: 28th, January 2015
| mortgage
|
Free Download
(27 pages)
|
(NEWINC) Incorporation
filed on: 8th, July 2014
| incorporation
|
Free Download
(31 pages)
|
(SH01) Statement of Capital on 8th July 2014: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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