(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sat, 1st Apr 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Fri, 1st Apr 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(8 pages)
|
(AP01) On Fri, 21st Jan 2022 new director was appointed.
filed on: 21st, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 6th, October 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Thu, 1st Apr 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) Capital declared on Mon, 24th May 2021: 13432.00 GBP
filed on: 27th, May 2021
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 103249660001, created on Thu, 25th Mar 2021
filed on: 7th, April 2021
| mortgage
|
Free Download
(113 pages)
|
(MR01) Registration of charge 103249660002, created on Thu, 25th Mar 2021
filed on: 7th, April 2021
| mortgage
|
Free Download
(113 pages)
|
(SH01) Capital declared on Fri, 22nd Jan 2021: 13354.00 GBP
filed on: 5th, February 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 29th Jan 2021: 13412.00 GBP
filed on: 5th, February 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Sun, 1st Nov 2020: 13169.00 GBP
filed on: 8th, December 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 10th Nov 2020: 13069.00 GBP
filed on: 20th, November 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 16th Oct 2020: 12569.00 GBP
filed on: 21st, October 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 11th Sep 2020: 12309.00 GBP
filed on: 16th, September 2020
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 13th, August 2020
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on Tue, 9th Jun 2020: 12245.00 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(7 pages)
|
(SH01) Capital declared on Thu, 11th Jun 2020: 12145.00 GBP
filed on: 14th, June 2020
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, May 2020
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, May 2020
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, May 2020
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, May 2020
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, May 2020
| capital
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 31st Jan 2020
filed on: 20th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 1st Apr 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Capital declared on Fri, 31st Jan 2020: 12022.00 GBP
filed on: 19th, May 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 31st Jan 2020: 12022.00 GBP
filed on: 19th, May 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 31st Jan 2020: 12022.00 GBP
filed on: 19th, May 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 31st Jan 2020: 12022.00 GBP
filed on: 19th, May 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 31st Jan 2020: 12022.00 GBP
filed on: 19th, May 2020
| capital
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Fri, 31st Jan 2020
filed on: 19th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 6th Apr 2020: 12122.00 GBP
filed on: 6th, May 2020
| capital
|
Free Download
(4 pages)
|
(TM01) Fri, 31st Jan 2020 - the day director's appointment was terminated
filed on: 29th, March 2020
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 31st Jan 2020: 12022.00 GBP
filed on: 13th, February 2020
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, February 2020
| resolution
|
Free Download
(24 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, February 2020
| resolution
|
Free Download
(23 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, February 2020
| resolution
|
Free Download
(23 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, February 2020
| capital
|
Free Download
(2 pages)
|
(AP01) On Fri, 31st Jan 2020 new director was appointed.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Wed, 18th Dec 2019. New Address: 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA. Previous address: Aissela 46 High Street Esher Surrey KT10 9QY England
filed on: 18th, December 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Mon, 1st Apr 2019
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Wed, 17th Apr 2019 - the day director's appointment was terminated
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 17th Apr 2019 new director was appointed.
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 16th Jul 2018
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tue, 9th Oct 2018
filed on: 9th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 16th Jul 2018 director's details were changed
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 10th Aug 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 11th, May 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: Mon, 19th Mar 2018. New Address: Aissela 46 High Street Esher Surrey KT10 9QY. Previous address: 100a High Street Hampton TW12 2st United Kingdom
filed on: 19th, March 2018
| address
|
Free Download
(1 page)
|
(AA01) Accounting reference date changed from Thu, 31st Aug 2017 to Wed, 31st Jan 2018
filed on: 12th, March 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 10th Aug 2017
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Mon, 21st Aug 2017
filed on: 21st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 30th Sep 2016: 10000.00 GBP
filed on: 25th, October 2016
| capital
|
Free Download
(3 pages)
|
(AP01) On Thu, 11th Aug 2016 new director was appointed.
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 11th Aug 2016 - the day director's appointment was terminated
filed on: 12th, August 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 11th, August 2016
| incorporation
|
Free Download
(37 pages)
|