AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 105574240015, created on Monday 11th September 2023
filed on: 14th, September 2023
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(10 pages)
|
MR04 |
Charge 105574240010 satisfaction in full.
filed on: 19th, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 105574240002 satisfaction in full.
filed on: 19th, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 105574240006 satisfaction in full.
filed on: 19th, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 105574240009 satisfaction in full.
filed on: 19th, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 105574240004 satisfaction in full.
filed on: 19th, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 105574240003 satisfaction in full.
filed on: 19th, January 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105574240014, created on Thursday 12th January 2023
filed on: 16th, January 2023
| mortgage
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th January 2023
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 10th January 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 105574240013, created on Thursday 1st July 2021
filed on: 5th, July 2021
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 105574240012, created on Friday 21st May 2021
filed on: 24th, May 2021
| mortgage
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th January 2021
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 105574240011, created on Friday 27th March 2020
filed on: 3rd, April 2020
| mortgage
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 12th March 2020
filed on: 12th, March 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 10th January 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 15th, January 2020
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Sunday 1st December 2019
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 11th December 2019 director's details were changed
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 11th December 2019
filed on: 11th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sunday 1st December 2019
filed on: 10th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st December 2019.
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Sunday 1st December 2019
filed on: 10th, December 2019
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 10th December 2019
filed on: 10th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105574240010, created on Thursday 7th November 2019
filed on: 13th, November 2019
| mortgage
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st January 2019 to Wednesday 30th January 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
10.00 GBP is the capital in company's statement on Friday 26th July 2019
filed on: 26th, July 2019
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 24th June 2019
filed on: 25th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 24th June 2019
filed on: 25th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Great Barn Stanton St Bernard Marlborough Wiltshire SN8 4LN to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on Monday 24th June 2019
filed on: 24th, June 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 24th June 2019 director's details were changed
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th January 2019
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 17 Belmont Lansdown Road Bath Banes BA1 5DZ to The Great Barn Stanton St Bernard Marlborough Wiltshire SN8 4LN on Tuesday 11th September 2018
filed on: 11th, September 2018
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 105574240009, created on Thursday 29th March 2018
filed on: 4th, April 2018
| mortgage
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th January 2018
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Saturday 1st July 2017
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 105574240005, created on Friday 27th October 2017
filed on: 2nd, November 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 105574240008, created on Friday 27th October 2017
filed on: 2nd, November 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 105574240006, created on Friday 27th October 2017
filed on: 2nd, November 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 105574240007, created on Friday 27th October 2017
filed on: 2nd, November 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 105574240004, created on Wednesday 11th October 2017
filed on: 13th, October 2017
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY England to 17 Belmont Lansdown Road Bath Banes BA1 5DZ on Wednesday 13th September 2017
filed on: 13th, September 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105574240003, created on Wednesday 30th August 2017
filed on: 2nd, September 2017
| mortgage
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 2nd August 2017 director's details were changed
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 2nd August 2017
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Charterford House 75 London Road Oxford Oxfordshire OX3 9BB United Kingdom to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on Monday 26th June 2017
filed on: 26th, June 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105574240002, created on Friday 26th May 2017
filed on: 2nd, June 2017
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 105574240001, created on Wednesday 12th April 2017
filed on: 20th, April 2017
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 11th, January 2017
| incorporation
|
Free Download
(25 pages)
|