CH01 |
On 2023/11/02 director's details were changed
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 1st, November 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/10
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2023/07/01 - the day director's appointment was terminated
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/09/10
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2022/09/01
filed on: 6th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 2nd, August 2022
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period extended to 2022/03/31. Originally it was 2021/12/31
filed on: 7th, March 2022
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2022/03/02 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/03/01 director's details were changed
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 17th, December 2021
| accounts
|
Free Download
(12 pages)
|
TM02 |
2021/09/27 - the day secretary's appointment was terminated
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/09/10
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/09/28. New Address: Mardleybury Manor Reed End Royston Hertfordshire SG8 9RL. Previous address: Claygate House Manor Road (The Old Police Station) Woodford Green Essex IG8 8BX England
filed on: 28th, September 2021
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020/07/24
filed on: 6th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2020/07/24
filed on: 6th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 2020/12/30 to 2020/12/31
filed on: 10th, May 2021
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 7th, May 2021
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2019/12/30, originally was 2020/12/30.
filed on: 6th, May 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/09/10
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, August 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
11665362.50 GBP is the capital in company's statement on 2020/07/24
filed on: 30th, July 2020
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 122001130027, created on 2020/07/17
filed on: 29th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130026, created on 2020/07/17
filed on: 28th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130021, created on 2020/07/17
filed on: 27th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130025, created on 2020/07/17
filed on: 27th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130015, created on 2020/07/17
filed on: 27th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130013, created on 2020/07/17
filed on: 27th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130012, created on 2020/07/17
filed on: 27th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130016, created on 2020/07/17
filed on: 27th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130014, created on 2020/07/17
filed on: 27th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130017, created on 2020/07/17
filed on: 27th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130018, created on 2020/07/17
filed on: 27th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130019, created on 2020/07/17
filed on: 27th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130023, created on 2020/07/17
filed on: 27th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130024, created on 2020/07/17
filed on: 27th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130020, created on 2020/07/17
filed on: 27th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130022, created on 2020/07/17
filed on: 27th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130008, created on 2020/07/17
filed on: 26th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130002, created on 2020/07/17
filed on: 26th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130004, created on 2020/07/17
filed on: 26th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130011, created on 2020/07/17
filed on: 26th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130010, created on 2020/07/17
filed on: 26th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130005, created on 2020/07/17
filed on: 26th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130009, created on 2020/07/17
filed on: 26th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130003, created on 2020/07/17
filed on: 26th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130006, created on 2020/07/17
filed on: 26th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130007, created on 2020/07/17
filed on: 26th, July 2020
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 122001130001, created on 2019/12/24
filed on: 31st, December 2019
| mortgage
|
Free Download
(57 pages)
|
AP01 |
New director appointment on 2019/12/19.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/19.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/19.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/19.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2020/12/30. Originally it was 2020/09/30
filed on: 13th, September 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, September 2019
| incorporation
|
Free Download
(23 pages)
|