AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 13th, January 2024
| accounts
|
Free Download
(46 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 28th December 2022 to Tuesday 27th December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 29th June 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on Tuesday 16th May 2023
filed on: 16th, May 2023
| address
|
Free Download
(1 page)
|
MR04 |
Charge 099081880003 satisfaction in full.
filed on: 27th, April 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 099081880004, created on Thursday 9th March 2023
filed on: 10th, March 2023
| mortgage
|
Free Download
(17 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(53 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 29th June 2022
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 10th, March 2022
| accounts
|
Free Download
(46 pages)
|
PSC04 |
Change to a person with significant control Tuesday 6th February 2018
filed on: 14th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 29th June 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on Wednesday 21st July 2021
filed on: 21st, July 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 25th May 2021 director's details were changed
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 7th May 2021
filed on: 7th, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 28th, April 2021
| accounts
|
Free Download
(45 pages)
|
AA01 |
Previous accounting period shortened from Sunday 29th December 2019 to Saturday 28th December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 29th June 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 099081880003, created on Saturday 4th July 2020
filed on: 21st, July 2020
| mortgage
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Sunday 8th December 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 1st October 2019
filed on: 14th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(44 pages)
|
CH01 |
On Sunday 12th May 2019 director's details were changed
filed on: 12th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 12th May 2019 director's details were changed
filed on: 12th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st February 2019
filed on: 7th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 3rd, January 2019
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Saturday 8th December 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th December 2017 to Friday 29th December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB United Kingdom to Harbour House 60 Purewell Christchurch BH23 1ES on Friday 21st September 2018
filed on: 21st, September 2018
| address
|
Free Download
(1 page)
|
MR04 |
Charge 099081880002 satisfaction in full.
filed on: 9th, May 2018
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 8th December 2017
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 24th January 2017
filed on: 6th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 28th, December 2017
| accounts
|
Free Download
(43 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
MR04 |
Charge 099081880001 satisfaction in full.
filed on: 15th, June 2017
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 099081880002, created on Friday 28th April 2017
filed on: 4th, May 2017
| mortgage
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th December 2016
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(30 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2016 to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 17th May 2016
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
|
SH01 |
2433335.00 GBP is the capital in company's statement on Wednesday 30th December 2015
filed on: 15th, January 2016
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 099081880001, created on Wednesday 30th December 2015
filed on: 4th, January 2016
| mortgage
|
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 9th, December 2015
| incorporation
|
Free Download
(37 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 9th December 2015
capital
|
|