(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 18th, February 2024
| resolution
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(2 pages)
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(MR01) Registration of charge 102088930014, created on 2024-02-15
filed on: 16th, February 2024
| mortgage
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(24 pages)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
| accounts
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(9 pages)
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(MR01) Registration of charge 102088930013, created on 2023-07-18
filed on: 18th, July 2023
| mortgage
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(8 pages)
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(MR04) Satisfaction of charge 102088930009 in full
filed on: 11th, July 2023
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 102088930008 in full
filed on: 11th, July 2023
| mortgage
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(1 page)
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(CS01) Confirmation statement with no updates 2023-06-11
filed on: 19th, June 2023
| confirmation statement
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(3 pages)
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(MR01) Registration of charge 102088930012, created on 2022-12-21
filed on: 23rd, December 2022
| mortgage
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(3 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 14th, December 2022
| accounts
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(9 pages)
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(MR01) Registration of charge 102088930011, created on 2022-11-29
filed on: 8th, December 2022
| mortgage
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(18 pages)
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(CS01) Confirmation statement with updates 2022-06-11
filed on: 20th, June 2022
| confirmation statement
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(4 pages)
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(MR01) Registration of charge 102088930010, created on 2022-06-01
filed on: 9th, June 2022
| mortgage
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(5 pages)
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(MR01) Registration of charge 102088930009, created on 2022-06-01
filed on: 9th, June 2022
| mortgage
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(22 pages)
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(MR04) Satisfaction of charge 102088930005 in full
filed on: 26th, May 2022
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 102088930006 in full
filed on: 26th, May 2022
| mortgage
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(1 page)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 20th, December 2021
| accounts
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(9 pages)
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(SH01) Statement of Capital on 2021-08-01: 3.00 GBP
filed on: 22nd, September 2021
| capital
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(3 pages)
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(PSC04) Change to a person with significant control 2021-08-01
filed on: 22nd, September 2021
| persons with significant control
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(2 pages)
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(MR01) Registration of charge 102088930008, created on 2021-09-07
filed on: 14th, September 2021
| mortgage
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(25 pages)
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(MR04) Satisfaction of charge 102088930007 in full
filed on: 14th, September 2021
| mortgage
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(1 page)
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(MR01) Registration of charge 102088930007, created on 2021-09-07
filed on: 7th, September 2021
| mortgage
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(24 pages)
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(TM02) Secretary appointment termination on 2021-08-24
filed on: 24th, August 2021
| officers
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(1 page)
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(AD01) Registered office address changed from The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX England to 12a Marlborough Place Brighton BN1 1WN on 2021-08-24
filed on: 24th, August 2021
| address
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(1 page)
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(CS01) Confirmation statement with no updates 2021-06-11
filed on: 11th, June 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2021-05-31
filed on: 10th, June 2021
| confirmation statement
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(3 pages)
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(AA) Micro company accounts made up to 2020-03-31
filed on: 26th, October 2020
| accounts
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(3 pages)
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(MR01) Registration of charge 102088930006, created on 2020-07-03
filed on: 8th, July 2020
| mortgage
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(38 pages)
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(MR04) Satisfaction of charge 102088930004 in full
filed on: 30th, June 2020
| mortgage
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(1 page)
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(CS01) Confirmation statement with no updates 2020-05-31
filed on: 1st, June 2020
| confirmation statement
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(3 pages)
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(MR01) Registration of charge 102088930005, created on 2020-03-11
filed on: 12th, March 2020
| mortgage
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(6 pages)
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(PSC04) Change to a person with significant control 2020-01-03
filed on: 7th, January 2020
| persons with significant control
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(2 pages)
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(CH01) On 2020-01-03 director's details were changed
filed on: 7th, January 2020
| officers
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(2 pages)
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(AA) Micro company accounts made up to 2019-03-31
filed on: 17th, July 2019
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates 2019-05-31
filed on: 3rd, June 2019
| confirmation statement
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(3 pages)
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(MR01) Registration of charge 102088930004, created on 2019-05-20
filed on: 22nd, May 2019
| mortgage
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(31 pages)
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(MR04) Satisfaction of charge 102088930003 in full
filed on: 15th, May 2019
| mortgage
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(4 pages)
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(MR04) Satisfaction of charge 102088930001 in full
filed on: 15th, May 2019
| mortgage
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(4 pages)
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(CS01) Confirmation statement with no updates 2018-05-31
filed on: 31st, May 2018
| confirmation statement
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(3 pages)
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(AA) Micro company accounts made up to 2018-03-31
filed on: 30th, May 2018
| accounts
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(2 pages)
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(MR01) Registration of charge 102088930003, created on 2017-09-12
filed on: 13th, September 2017
| mortgage
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(7 pages)
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(CS01) Confirmation statement with updates 2017-05-31
filed on: 7th, June 2017
| confirmation statement
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(5 pages)
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(AA) Micro company accounts made up to 2017-03-31
filed on: 7th, June 2017
| accounts
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(2 pages)
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(MR01) Registration of charge 102088930002, created on 2016-11-24
filed on: 13th, December 2016
| mortgage
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(5 pages)
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(MR01) Registration of charge 102088930001, created on 2016-10-19
filed on: 20th, October 2016
| mortgage
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(7 pages)
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(NEWINC) Incorporation
filed on: 1st, June 2016
| incorporation
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(8 pages)
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(SH01) Statement of Capital on 2016-06-01: 150.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 2016-06-01: 150.00 GBP
filed on: 1st, June 2016
| capital
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(AA01) Current accounting period shortened from 2017-06-30 to 2017-03-31
filed on: 1st, June 2016
| accounts
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(1 page)
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