(AA) Small company accounts for the period up to 2022-12-31
filed on: 12th, January 2024
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2023-03-16
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2022-04-02: 2071799.00 GBP
filed on: 13th, April 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-03-31: 1174034.00 GBP
filed on: 13th, April 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 3rd, November 2022
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 100700890004, created on 2022-09-01
filed on: 6th, September 2022
| mortgage
|
Free Download
(33 pages)
|
(AA01) Accounting period ending changed to 2021-09-30 (was 2021-12-31).
filed on: 29th, June 2022
| accounts
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 10th, May 2022
| incorporation
|
Free Download
(39 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, May 2022
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-03-16
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2022-04-02
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022-04-02
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 100700890003, created on 2021-10-08
filed on: 13th, October 2021
| mortgage
|
Free Download
(28 pages)
|
(MR04) Satisfaction of charge 100700890001 in full
filed on: 17th, August 2021
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 12th, July 2021
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 100700890002, created on 2021-06-23
filed on: 28th, June 2021
| mortgage
|
Free Download
(28 pages)
|
(TM01) Director's appointment was terminated on 2021-06-22
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-06-22
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-03-16
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to 2020-03-31 (was 2020-09-30).
filed on: 5th, November 2020
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-05-01
filed on: 6th, August 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-03-16
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2019-07-03
filed on: 3rd, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2019-07-03
filed on: 3rd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 6th, January 2020
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 2nd, September 2019
| resolution
|
Free Download
(21 pages)
|
(MR01) Registration of charge 100700890001, created on 2019-07-19
filed on: 26th, July 2019
| mortgage
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with no updates 2019-03-16
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-03-31
filed on: 15th, January 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-03-16
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-03-31
filed on: 14th, January 2018
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-06-22
filed on: 22nd, June 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
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(AD01) New registered office address The Priory Stomp Road Burnham Slough SL1 7LW. Change occurred on 2017-06-21. Company's previous address: Arnesby Lodge Cottage Welford Road Leicestershire LE8 5WB United Kingdom.
filed on: 21st, June 2017
| address
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Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, June 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-03-16
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 13th, June 2017
| gazette
|
Free Download
(1 page)
|
(AD01) New registered office address Arnesby Lodge Cottage Welford Road Leicestershire LE8 5WB. Change occurred on 2017-04-20. Company's previous address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom.
filed on: 20th, April 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, March 2016
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2016-03-17: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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