AA |
Small company accounts made up to 2023/03/31
filed on: 8th, January 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023/11/13
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2023/04/30
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/03/31
filed on: 28th, February 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022/11/13
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 104986550006, created on 2022/10/20
filed on: 21st, October 2022
| mortgage
|
Free Download
(75 pages)
|
MR01 |
Registration of charge 104986550005, created on 2022/10/06
filed on: 7th, October 2022
| mortgage
|
Free Download
(75 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 11th, April 2022
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 104986550003, created on 2021/12/16
filed on: 20th, December 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 104986550004, created on 2021/12/16
filed on: 20th, December 2021
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2021/11/13
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, November 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, November 2021
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021/10/29
filed on: 12th, November 2021
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, November 2021
| incorporation
|
Free Download
(25 pages)
|
AA01 |
Current accounting period shortened to 2022/03/31, originally was 2022/07/31.
filed on: 2nd, November 2021
| accounts
|
Free Download
(1 page)
|
SH01 |
61872.90 GBP is the capital in company's statement on 2021/10/29
filed on: 2nd, November 2021
| capital
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2021/10/29
filed on: 2nd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/10/29
filed on: 2nd, November 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/10/29
filed on: 2nd, November 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/10/29.
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 8th Floor Trafford House Chester Road Stretford Manchester M32 0RS England on 2021/11/02 to Avalon Oxford Road Bournemouth BH8 8EZ
filed on: 2nd, November 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/10/29.
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 104986550002 satisfaction in full.
filed on: 27th, October 2021
| mortgage
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, October 2021
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, October 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 30th, April 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 18th, November 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/11/13
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2020/07/27
filed on: 13th, August 2020
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2020/07/27
filed on: 13th, August 2020
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2020/07/27
filed on: 13th, August 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, August 2020
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2020/07/27
filed on: 13th, August 2020
| capital
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2020/07/20
filed on: 20th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/07/20
filed on: 20th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 30th, April 2020
| accounts
|
Free Download
(7 pages)
|
MR04 |
Charge 104986550001 satisfaction in full.
filed on: 19th, February 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/11/13
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 104986550002, created on 2019/09/26
filed on: 9th, October 2019
| mortgage
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/27
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 16th, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/11/27
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to 2017/07/31, originally was 2017/11/30.
filed on: 23rd, June 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
57004.00 GBP is the capital in company's statement on 2017/01/05
filed on: 3rd, February 2017
| capital
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 104986550001, created on 2017/01/04
filed on: 5th, January 2017
| mortgage
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 28th, November 2016
| incorporation
|
Free Download
(13 pages)
|