(CS01) Confirmation statement with no updates 2023-08-04
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 099564380001, created on 2023-05-25
filed on: 30th, May 2023
| mortgage
|
Free Download
(24 pages)
|
(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 30th, May 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2022-08-04
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-06-20
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2022-06-22
filed on: 28th, June 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-06-22
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 4th, April 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-06-20
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 27th, May 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020-06-20
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-06-20
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, December 2018
| resolution
|
Free Download
(25 pages)
|
(AP01) New director was appointed on 2018-11-21
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2018-11-21
filed on: 7th, December 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2018-11-21
filed on: 7th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018-11-21
filed on: 7th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 31st, October 2018
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-09-06: 5930200.00 GBP
filed on: 16th, October 2018
| capital
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control 2018-01-26
filed on: 13th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2016-04-06
filed on: 12th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, September 2018
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 11th, September 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-06-20
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2018-06-26: 4850101.00 GBP
filed on: 31st, July 2018
| capital
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, July 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 10th, July 2018
| resolution
|
Free Download
(25 pages)
|
(SH01) Statement of Capital on 2016-06-22: 650100.00 GBP
filed on: 2nd, February 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 31st, January 2018
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2016-06-22: 4500101.00 GBP
filed on: 15th, January 2018
| capital
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control 2017-07-18
filed on: 18th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-06-20
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 2017-05-11 director's details were changed
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-10-06 director's details were changed
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 67 Grosvenor St Mayfair London W1K 3JN England to 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 2016-06-24
filed on: 24th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-06-20 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2016-06-19 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road West Lavant, Chichester West Sussex PO18 9AA England to 67 Grosvenor St Mayfair London W1K 3JN on 2016-06-17
filed on: 17th, June 2016
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 27th, May 2016
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, May 2016
| resolution
|
Free Download
|
(AP04) On 2016-04-14 - new secretary appointed
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2017-01-31 to 2016-08-31
filed on: 29th, April 2016
| accounts
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, April 2016
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2016-04-14: 650100.00 GBP
filed on: 29th, April 2016
| capital
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 28th, April 2016
| incorporation
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Free Download
(21 pages)
|
(CH01) On 2016-04-14 director's details were changed
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 18th, January 2016
| incorporation
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Free Download
(7 pages)
|