MA |
Articles and Memorandum of Association
filed on: 15th, March 2024
| incorporation
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 110211430014, created on 6th March 2024
filed on: 7th, March 2024
| mortgage
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 18th October 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 19th, October 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 1st November 2022 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th October 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 110211430013, created on 8th September 2022
filed on: 9th, September 2022
| mortgage
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2022
filed on: 17th, August 2022
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 30th June 2022 director's details were changed
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 21st June 2022
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st June 2022
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st June 2022
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 10th November 2021: 222.00 GBP
filed on: 14th, June 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 18th October 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 110211430004 in full
filed on: 20th, October 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2021
filed on: 28th, June 2021
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 110211430012, created on 1st June 2021
filed on: 2nd, June 2021
| mortgage
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 110211430010, created on 1st March 2021
filed on: 8th, March 2021
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 110211430011, created on 1st March 2021
filed on: 8th, March 2021
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 110211430009, created on 30th November 2020
filed on: 4th, December 2020
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 110211430008, created on 27th October 2020
filed on: 16th, November 2020
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 18th October 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 3rd, August 2020
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 110211430007, created on 6th January 2020
filed on: 27th, January 2020
| mortgage
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 30th April 2019
filed on: 12th, November 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 18th October 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 110211430006, created on 20th June 2019
filed on: 4th, July 2019
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 110211430005, created on 1st May 2019
filed on: 7th, May 2019
| mortgage
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 31st March 2019 to 30th April 2019
filed on: 24th, April 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On 8th February 2019 director's details were changed
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 19th February 2019. New Address: Jamesons House Compton Way Witney OX28 3AB. Previous address: 59-60 Russell Square London WC1B 4HP United Kingdom
filed on: 19th, February 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 8th February 2019
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 8th February 2019 director's details were changed
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 18th October 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 17th April 2018
filed on: 2nd, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2nd November 2018
filed on: 2nd, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 110211430004, created on 5th October 2018
filed on: 12th, October 2018
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 110211430003, created on 12th July 2018
filed on: 26th, July 2018
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 110211430002, created on 25th May 2018
filed on: 1st, June 2018
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 110211430001, created on 30th April 2018
filed on: 9th, May 2018
| mortgage
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, April 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 24th, April 2018
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 17th April 2018: 200.00 GBP
filed on: 17th, April 2018
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 19th, October 2017
| incorporation
|
Free Download
(9 pages)
|