AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 5th, April 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Jul 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 22nd, February 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th Jul 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 19th Jul 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th Jul 2020
filed on: 29th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 16th, April 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 24th Jul 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tue, 24th Jul 2018
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(10 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 31st Aug 2017
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 10th Aug 2017
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thu, 31st Aug 2017
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 10th Aug 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 077159770007, created on Tue, 2nd Aug 2016
filed on: 5th, August 2016
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 077159770006, created on Tue, 2nd Aug 2016
filed on: 4th, August 2016
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 077159770005, created on Tue, 2nd Aug 2016
filed on: 4th, August 2016
| mortgage
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 12th May 2016: 200.00 GBP
filed on: 8th, June 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 8th, June 2016
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 12th May 2016: 100.00 GBP
filed on: 8th, June 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
On Thu, 12th May 2016 new director was appointed.
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Aug 2015
filed on: 27th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 27th Aug 2015: 1.00 GBP
capital
|
|
MR01 |
Registration of charge 077159770004, created on Mon, 27th Apr 2015
filed on: 28th, April 2015
| mortgage
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 077159770003, created on Fri, 20th Mar 2015
filed on: 21st, March 2015
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 077159770002, created on Fri, 27th Feb 2015
filed on: 2nd, March 2015
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Aug 2014
filed on: 5th, September 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 13th Sep 2013
filed on: 5th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 10th, March 2014
| accounts
|
Free Download
(9 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 29th, August 2013
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 29th, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 29th Aug 2013. Old Address: Royal Cottage Merrycock Lane Heighington Lincoln LN4 1QL England
filed on: 29th, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 29th Aug 2013. Old Address: Hornbeam House Waltham Road White Waltham Maidenhead Berkshire SL6 3JD England
filed on: 29th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Aug 2013
filed on: 29th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 29th Aug 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 23rd, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Aug 2012
filed on: 29th, August 2012
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 30th, September 2011
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, July 2011
| incorporation
|
Free Download
(8 pages)
|