AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 9th June 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 090763830008 in full
filed on: 4th, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 090763830007 in full
filed on: 4th, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 090763830010 in full
filed on: 4th, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 090763830009 in full
filed on: 4th, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 090763830006 in full
filed on: 2nd, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 090763830005 in full
filed on: 30th, March 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 9th June 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 9th June 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 5th, November 2020
| accounts
|
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, September 2020
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, September 2020
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 090763830010, created on 14th August 2020
filed on: 26th, August 2020
| mortgage
|
Free Download
(51 pages)
|
MR01 |
Registration of charge 090763830006, created on 14th August 2020
filed on: 25th, August 2020
| mortgage
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 090763830009, created on 14th August 2020
filed on: 25th, August 2020
| mortgage
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 090763830007, created on 14th August 2020
filed on: 25th, August 2020
| mortgage
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 090763830008, created on 14th August 2020
filed on: 25th, August 2020
| mortgage
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 090763830005, created on 11th August 2020
filed on: 20th, August 2020
| mortgage
|
Free Download
(16 pages)
|
MR04 |
Satisfaction of charge 090763830004 in full
filed on: 18th, August 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 090763830001 in full
filed on: 18th, August 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 090763830003 in full
filed on: 18th, August 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 090763830002 in full
filed on: 18th, August 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 9th June 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 1st April 2020
filed on: 1st, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 1st April 2020. New Address: 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA. Previous address: 118 Old Milton Road New Milton Hampshire BH25 6EB
filed on: 1st, April 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 9th June 2019
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 23rd August 2018 director's details were changed
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 16th, August 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 9th June 2018
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st June 2018 director's details were changed
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 12th, October 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 9th June 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 090763830004, created on 18th November 2016
filed on: 8th, December 2016
| mortgage
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 9th June 2016 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
CH02 |
Directors's details changed on 23rd July 2015
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
13th June 2016 - the day director's appointment was terminated
filed on: 23rd, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th June 2016
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 090763830002, created on 6th June 2016
filed on: 6th, June 2016
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 090763830003, created on 6th June 2016
filed on: 6th, June 2016
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 090763830001, created on 6th June 2016
filed on: 6th, June 2016
| mortgage
|
Free Download
(7 pages)
|
AD01 |
Address change date: 8th July 2015. New Address: 118 Old Milton Road New Milton Hampshire BH25 6EB. Previous address: Natwest Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA
filed on: 8th, July 2015
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 9th June 2015 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 30th June 2015 to 31st December 2014
filed on: 2nd, July 2014
| accounts
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2nd July 2014
filed on: 2nd, July 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th June 2014: 100.00 GBP
filed on: 30th, June 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 9th, June 2014
| incorporation
|
Free Download
(21 pages)
|