CS01 |
Confirmation statement with updates 2023-10-28
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 14th, September 2023
| accounts
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2023-01-01: 101.00 GBP
filed on: 15th, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 5th, January 2023
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-28
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-10
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-11
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-10
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-10-28
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 092475260008, created on 2021-10-15
filed on: 18th, October 2021
| mortgage
|
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge 092475260002 in full
filed on: 8th, September 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 17th, July 2021
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2020-12-23
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-11-26
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2018-11-26
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-11-26
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-10-28
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 31st, December 2020
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-10-02
filed on: 2nd, October 2020
| resolution
|
Free Download
(3 pages)
|
AD02 |
New sail address Stockwell House 13 High Street Bruton Somerset BA10 0AB. Change occurred at an unknown date. Company's previous address: Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF United Kingdom.
filed on: 11th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-10-28
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-31
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 2nd, October 2019
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on 2019-03-01
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-02-12
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-10-28
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 24th, September 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2017-10-28
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2017-10-30
filed on: 30th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017-10-30
filed on: 30th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-30
filed on: 30th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-10-30
filed on: 30th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 18th, September 2017
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 092475260007, created on 2017-09-01
filed on: 7th, September 2017
| mortgage
|
Free Download
(9 pages)
|
CH01 |
On 2017-08-17 director's details were changed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-17 director's details were changed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-17 director's details were changed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-17 director's details were changed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-17 director's details were changed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-08-17
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-08-17
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Stockwell House 13 High Street Bruton Somerset BA10 0AB. Change occurred on 2017-08-09. Company's previous address: Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF.
filed on: 9th, August 2017
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF at an unknown date
filed on: 9th, August 2017
| address
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 092475260004 in full
filed on: 4th, February 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 092475260003 in full
filed on: 4th, February 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 092475260001 in full
filed on: 4th, February 2017
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-10-28
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 092475260006, created on 2016-08-02
filed on: 5th, August 2016
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 092475260005, created on 2016-08-02
filed on: 5th, August 2016
| mortgage
|
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to 2015-10-31 (was 2015-12-31).
filed on: 3rd, June 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 3rd, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-28
filed on: 3rd, December 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-12-01
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 092475260004, created on 2015-10-19
filed on: 21st, October 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 092475260003, created on 2015-08-05
filed on: 8th, August 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 092475260002, created on 2015-08-05
filed on: 6th, August 2015
| mortgage
|
Free Download
|
MR01 |
Registration of charge 092475260001, created on 2015-02-05
filed on: 20th, February 2015
| mortgage
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-28
filed on: 3rd, November 2014
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 3rd, October 2014
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2014-10-03: 100.00 GBP
capital
|
|