AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 113527810009, created on Fri, 26th Jan 2024
filed on: 30th, January 2024
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from La Fontaine 92 Windmill Road Aldershot GU12 4NJ United Kingdom on Tue, 21st Mar 2023 to The Briars 35 Yew Tree Road Witley Godalming Surrey GU8 5RQ
filed on: 21st, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 21st Mar 2023
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 113527810008, created on Wed, 30th Nov 2022
filed on: 5th, December 2022
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 113527810007, created on Tue, 13th Sep 2022
filed on: 14th, September 2022
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 113527810006, created on Fri, 5th Aug 2022
filed on: 8th, August 2022
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, August 2022
| mortgage
|
Free Download
(1 page)
|
CH01 |
On Fri, 10th Jun 2022 director's details were changed
filed on: 10th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 31st Mar 2022 new director was appointed.
filed on: 10th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 31st Mar 2022 new director was appointed.
filed on: 10th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 10th Jun 2022 director's details were changed
filed on: 10th, June 2022
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thu, 10th Mar 2022
filed on: 26th, March 2022
| capital
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 21st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 21st Mar 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 11th Mar 2022
filed on: 21st, March 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 29th Apr 2021
filed on: 25th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 113527810005, created on Wed, 22nd Sep 2021
filed on: 22nd, September 2021
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 113527810004, created on Fri, 18th Jun 2021
filed on: 5th, July 2021
| mortgage
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 4th May 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 29th Apr 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 29th Apr 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 29th Apr 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 29th Apr 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 21st Apr 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Thu, 8th Apr 2021 new director was appointed.
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 13th Jan 2021
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 8th May 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 113527810003, created on Tue, 24th Mar 2020
filed on: 9th, April 2020
| mortgage
|
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, April 2020
| mortgage
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 5th Nov 2019
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 8th May 2019
filed on: 9th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, November 2019
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sat, 9th Nov 2019
filed on: 9th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sat, 9th Nov 2019 director's details were changed
filed on: 9th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Sep 2019 new director was appointed.
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, August 2019
| gazette
|
Free Download
(1 page)
|
MR01 |
Registration of charge 113527810002, created on Mon, 5th Aug 2019
filed on: 7th, August 2019
| mortgage
|
Free Download
(9 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2019
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 113527810001, created on Mon, 6th Aug 2018
filed on: 6th, August 2018
| mortgage
|
Free Download
(39 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, May 2018
| incorporation
|
Free Download
(32 pages)
|
SH01 |
Capital declared on Wed, 9th May 2018: 10.00 GBP
capital
|
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