AA |
Total exemption full accounts data made up to 2023-06-30
filed on: 3rd, November 2023
| accounts
|
Free Download
(10 pages)
|
PSC05 |
Change to a person with significant control 2016-04-06
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2016-04-06
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2016-04-06
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-08-04 director's details were changed
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-18
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023-08-04 director's details were changed
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-01-18 director's details were changed
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN. Change occurred on 2023-01-18. Company's previous address: 69 Park Lane Croydon CR0 1BY England.
filed on: 18th, January 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-01-18 director's details were changed
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2023-01-18
filed on: 18th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 22nd, November 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-18
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 19th, January 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-18
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 30th, March 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-18
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 30th, March 2020
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 25th, November 2019
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 083270270002, created on 2019-10-08
filed on: 16th, October 2019
| mortgage
|
Free Download
(51 pages)
|
CS01 |
Confirmation statement with updates 2019-07-18
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-06-26: 200.00 GBP
filed on: 18th, July 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 31st, March 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 69 Park Lane Croydon CR0 1BY. Change occurred on 2019-03-05. Company's previous address: 2 Station Road West Oxted Surrey RH8 9EP.
filed on: 5th, March 2019
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-01-02: 100.00 GBP
filed on: 18th, July 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-06-18
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-18
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-07-18
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-01-02: 2.00 GBP
filed on: 18th, July 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 18th, April 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-04-05
filed on: 5th, April 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-11
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 31st, March 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-12-11
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 25th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-11
filed on: 11th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-11: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 31st, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-11
filed on: 11th, December 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2014-09-14 director's details were changed
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 11th, September 2014
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 2 Station Road West Oxted Surrey RH8 9EP. Change occurred on 2014-08-22. Company's previous address: 14-16 Station Road West Oxted Surrey RH8 9EP.
filed on: 22nd, August 2014
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2014-12-31 to 2014-06-30
filed on: 3rd, June 2014
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 083270270001
filed on: 5th, March 2014
| mortgage
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-11
filed on: 15th, January 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-05-20
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed aps (at) LIMITEDcertificate issued on 20/12/12
filed on: 20th, December 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 2012-12-18
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-12-18
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, December 2012
| incorporation
|
Free Download
(43 pages)
|