(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 17th, June 2023
| resolution
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 17th, June 2023
| incorporation
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(20 pages)
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(MR01) Registration of charge 111133940006, created on 2023-05-22
filed on: 25th, May 2023
| mortgage
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(28 pages)
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(CS01) Confirmation statement with no updates 2023-03-10
filed on: 10th, March 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) Registered office address changed from 53 the Plateau Warfield Park Bracknell Berkshire RG42 3RJ England to Froxfield Beehive Road Binfield Bracknell Berkshire RG12 8TR on 2022-12-01
filed on: 1st, December 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 17th, November 2022
| accounts
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(5 pages)
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(AA01) Current accounting period extended from 2022-12-31 to 2023-06-30
filed on: 29th, September 2022
| accounts
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(1 page)
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(CS01) Confirmation statement with no updates 2022-03-12
filed on: 23rd, April 2022
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 111133940005, created on 2021-12-14
filed on: 16th, December 2021
| mortgage
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Free Download
(28 pages)
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(MR04) Satisfaction of charge 111133940002 in full
filed on: 24th, June 2021
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 111133940001 in full
filed on: 24th, June 2021
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 111133940004, created on 2021-06-18
filed on: 21st, June 2021
| mortgage
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Free Download
(28 pages)
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(MR01) Registration of charge 111133940003, created on 2021-06-18
filed on: 21st, June 2021
| mortgage
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Free Download
(29 pages)
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(AD01) Registered office address changed from 15 Falcon Way Bracknell Berkshire RG12 8DQ England to 53 the Plateau Warfield Park Bracknell Berkshire RG42 3RJ on 2021-05-11
filed on: 11th, May 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-03-12
filed on: 11th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 27th, January 2021
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from 10 Trevelyan Woodenhill Bracknell Berkshire RG12 8YD United Kingdom to 15 Falcon Way Bracknell Berkshire RG12 8DQ on 2020-09-19
filed on: 19th, September 2020
| address
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Free Download
(1 page)
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(MR01) Registration of charge 111133940002, created on 2020-06-23
filed on: 2nd, July 2020
| mortgage
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Free Download
(32 pages)
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(MR01) Registration of charge 111133940001, created on 2020-06-23
filed on: 2nd, July 2020
| mortgage
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Free Download
(32 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, April 2020
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2020-03-12
filed on: 12th, March 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-12-14
filed on: 12th, February 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2018-12-14
filed on: 28th, January 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 28th, January 2019
| accounts
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 15th, December 2017
| incorporation
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Free Download
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