AA |
Total exemption full accounts data made up to 31st August 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 4th August 2023
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 6th July 2023
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 6th July 2023 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 6th July 2023
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 4th January 2023: 4.00 GBP
filed on: 4th, January 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 30/11/22
filed on: 8th, December 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, December 2022
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, December 2022
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 10th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 4th August 2022
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 28th June 2022 director's details were changed
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 31st October 2021. New Address: Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD. Previous address: Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom
filed on: 31st, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 6th, October 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 4th August 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 14th, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 4th August 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
15th May 2020 - the day director's appointment was terminated
filed on: 19th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 9th, January 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 3rd April 2018: 2.00 GBP
filed on: 8th, October 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 4th August 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 097199150006, created on 31st July 2019
filed on: 5th, August 2019
| mortgage
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 097199150005, created on 31st July 2019
filed on: 5th, August 2019
| mortgage
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 097199150004, created on 31st July 2019
filed on: 5th, August 2019
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 097199150003, created on 31st July 2019
filed on: 5th, August 2019
| mortgage
|
Free Download
(20 pages)
|
MR04 |
Satisfaction of charge 097199150002 in full
filed on: 5th, July 2019
| mortgage
|
Free Download
(1 page)
|
AD01 |
Address change date: 17th June 2019. New Address: Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS. Previous address: Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
filed on: 17th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 17th, April 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 4th August 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 097199150002, created on 5th April 2018
filed on: 16th, April 2018
| mortgage
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 22nd, January 2018
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 5th August 2016
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th August 2017
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 5th August 2016
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 8th, January 2017
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 097199150001, created on 5th December 2016
filed on: 6th, December 2016
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 4th August 2016
filed on: 18th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 5th, August 2015
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 5th August 2015: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|