CS01 |
Confirmation statement with updates Thursday 4th January 2024
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 16th August 2023
filed on: 17th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 16th August 2023.
filed on: 17th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 7th June 2023
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th April 2023 to Saturday 31st December 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 19th, January 2023
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 39 Long Acre, C/O Wmyob Ltd London WC2E 9LG England to Black Hangar Studios Lasham Airfield Alton GU34 5SR on Thursday 15th December 2022
filed on: 15th, December 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Black Hangar Studios Lasham Airfield Alton GU34 5SR England to 39 Long Acre, C/O Wmyob Ltd London WC2E 9LG on Friday 9th December 2022
filed on: 9th, December 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 7th June 2021
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th June 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th April 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, January 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, January 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, January 2022
| incorporation
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tuesday 25th May 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Monday 1st February 2021
filed on: 25th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 1st February 2021
filed on: 25th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 18th March 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Black Hangar Studios Lasham Airfield Alton GU34 5SG to Black Hangar Studios Lasham Airfield Alton GU34 5SR on Friday 14th August 2020
filed on: 14th, August 2020
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 084708350001, created on Thursday 30th April 2020
filed on: 30th, April 2020
| mortgage
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Wednesday 18th March 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 18th March 2020.
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th March 2020
filed on: 18th, March 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 18th March 2020
filed on: 18th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 18th March 2020
filed on: 18th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 19th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd April 2019
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 16th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd April 2018
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th April 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 3rd April 2017
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 3rd April 2016 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 3rd April 2015 with full list of members
filed on: 3rd, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th April 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 7th May 2014 from C/O Jake Seal Black Hangar Lasham Airfield Lasham Alton Hampshire GU34 5SG England
filed on: 7th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 3rd April 2014 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 7th May 2014
capital
|
|
AD01 |
Change of registered office on Wednesday 24th April 2013 from the Old Rectory the Green Hartest Suffolk IP29 4DH England
filed on: 24th, April 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, April 2013
| incorporation
|
Free Download
(36 pages)
|