MR04 |
Satisfaction of charge 109735920001 in full
filed on: 12th, December 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 109735920002, created on 21st November 2023
filed on: 21st, November 2023
| mortgage
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 25th October 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
OC |
S1096 Court Order to Rectify
filed on: 17th, May 2023
| miscellaneous
|
Free Download
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 6th February 2023 director's details were changed
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Boston House Grove Business Park Wantage Oxon OX12 9FF England on 6th February 2023 to Richmond House Oldbury Bracknell Berkshire RG12 8TQ
filed on: 6th, February 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 6th February 2023 director's details were changed
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 30th November 2022
filed on: 30th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th November 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 1st November 2022
filed on: 30th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st November 2022
filed on: 30th, November 2022
| persons with significant control
|
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: 28th, November 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, November 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, November 2022
| incorporation
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 1st November 2022
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st November 2022
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 19th June 2018
filed on: 28th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 19th June 2018
filed on: 28th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 28th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th September 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 28th May 2021
filed on: 21st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th September 2022
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 4th May 2021
filed on: 13th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 4th May 2021 director's details were changed
filed on: 10th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th May 2021 director's details were changed
filed on: 10th, June 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 109735920001, created on 19th May 2022
filed on: 25th, May 2022
| mortgage
|
Free Download
(48 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 16th, February 2022
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 21st October 2021
filed on: 22nd, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st October 2021
filed on: 22nd, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Access Business Centre Office 134 Willoughby Road Bracknell Berkshire RG12 8FB England on 21st October 2021 to Boston House Grove Business Park Wantage Oxon OX12 9FF
filed on: 21st, October 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 21st October 2021
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 21st October 2021 director's details were changed
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st October 2021
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 21st October 2021 director's details were changed
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2 Wanbourne Lane Nettlebed Henley on Thames Oxfordshire RG9 5AH United Kingdom on 20th September 2021 to Access Business Centre Office 134 Willoughby Road Bracknell Berkshire RG12 8FB
filed on: 20th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th September 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th September 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 19th September 2019
filed on: 20th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 19th September 2018
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 19th June 2018
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th June 2018
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, September 2017
| incorporation
|
Free Download
(13 pages)
|