CS01 |
Confirmation statement with updates 2024/03/14
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
2023/12/20 - the day director's appointment was terminated
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/12/04.
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/17.
filed on: 2nd, December 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 112563060002, created on 2023/06/30
filed on: 19th, July 2023
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 112563060001, created on 2023/06/30
filed on: 4th, July 2023
| mortgage
|
Free Download
(35 pages)
|
AD01 |
Address change date: 2023/07/03. New Address: 44 Catherine Place London SW1E 6HL. Previous address: The Old Rectory Childrey Wantage OX12 9UP United Kingdom
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
TM01 |
2023/06/30 - the day director's appointment was terminated
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/06/30 - the day director's appointment was terminated
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/30.
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/06/30
filed on: 3rd, July 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023/06/30
filed on: 3rd, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/08/01
filed on: 22nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 10th, June 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
1.96 GBP is the capital in company's statement on 2023/04/21
filed on: 19th, May 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
1.96 GBP is the capital in company's statement on 2023/04/20
filed on: 19th, May 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
1.95 GBP is the capital in company's statement on 2023/03/29
filed on: 27th, April 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
1.94 GBP is the capital in company's statement on 2023/03/31
filed on: 27th, April 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023/03/14
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
1.92 GBP is the capital in company's statement on 2022/06/09
filed on: 13th, July 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 10th, April 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/14
filed on: 26th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2021/03/14
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, December 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, April 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, April 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, April 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, April 2020
| incorporation
|
Free Download
(49 pages)
|
AA01 |
Previous accounting period shortened to 2019/12/31
filed on: 17th, April 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
1.92 GBP is the capital in company's statement on 2020/03/31
filed on: 16th, April 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/03/14
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2019/12/02
filed on: 17th, December 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 13th, December 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2019/07/01.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/01.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/03/14
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
1.61 GBP is the capital in company's statement on 2019/04/04
filed on: 25th, April 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
1.49 GBP is the capital in company's statement on 2018/08/01
filed on: 16th, August 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
1.01 GBP is the capital in company's statement on 2018/07/10
filed on: 10th, July 2018
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2018/05/16
filed on: 5th, June 2018
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 15th, March 2018
| incorporation
|
Free Download
(30 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2018/03/15
capital
|
|