MR04 |
Satisfaction of charge 089712850001 in full
filed on: 19th, December 2023
| mortgage
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 18th, December 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 14th August 2023: 892.00 GBP
filed on: 5th, December 2023
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 19th, April 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 25th August 2017
filed on: 30th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th March 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 1st April 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 1st April 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st April 2020
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 1st, April 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 1st April 2019
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 13th November 2018
filed on: 13th, November 2018
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, November 2018
| change of name
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 089712850001, created on 15th October 2018
filed on: 18th, October 2018
| mortgage
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(8 pages)
|
CAP-SS |
Solvency Statement dated 20/03/18
filed on: 13th, April 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, April 2018
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 13th April 2018: 1000.00 GBP
filed on: 13th, April 2018
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 13th, April 2018
| capital
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st April 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 9th, February 2018
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 9th February 2018 director's details were changed
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Equipoise House Grove Place Bedford Beds MK40 3LE on 9th February 2018 to Beachamwell Hall Beachamwell Swaffham Norfolk PE37 8BQ
filed on: 9th, February 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 9th February 2018 director's details were changed
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, February 2018
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 9th, February 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 1st April 2017
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st April 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 28th April 2016: 1000.00 GBP
capital
|
|
AA01 |
Current accounting period shortened from 31st March 2016 to 31st December 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th October 2015: 1000.00 GBP
filed on: 8th, October 2015
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2015
filed on: 11th, August 2015
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 11th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st April 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th April 2015: 20.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 1st, April 2014
| incorporation
|
|