MR01 |
Registration of charge 087983320003, created on 2024-02-20
filed on: 21st, February 2024
| mortgage
|
Free Download
(56 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, June 2023
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-06-16
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 5th, April 2023
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, March 2023
| incorporation
|
Free Download
(24 pages)
|
SH02 |
Sub-division of shares on 2023-03-01
filed on: 10th, March 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 10th, March 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-09-22
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-07-28
filed on: 29th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-07-28 director's details were changed
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-06-16
filed on: 19th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 087983320001 in full
filed on: 1st, February 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 087983320002 in full
filed on: 1st, February 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 27th, January 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021-06-16
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 11th, March 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2020-06-16
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 087983320002, created on 2020-05-24
filed on: 2nd, June 2020
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 3rd, April 2020
| accounts
|
Free Download
(11 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, January 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-12-13: 70.00 GBP
filed on: 9th, January 2020
| capital
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2019-12-13
filed on: 13th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-12-13
filed on: 13th, December 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019-12-13
filed on: 13th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-12-02
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019-12-13
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2019-08-14 director's details were changed
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-08-14
filed on: 20th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 16th, August 2019
| accounts
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, May 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-12-02
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 30th, May 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-12-02
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2017-11-30 to 2017-12-31
filed on: 13th, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 25th, January 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-12-02
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2016-09-01
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2015-11-30
filed on: 30th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-12-02 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2014-11-30
filed on: 20th, August 2015
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 087983320001, created on 2015-03-17
filed on: 21st, March 2015
| mortgage
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened from 2014-12-31 to 2014-11-30
filed on: 5th, February 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-01-01
filed on: 28th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-12-02 with full list of members
filed on: 9th, January 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2014-04-05 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Dolphin Lane Gillingham Dorset SP8 4HQ United Kingdom on 2014-04-05
filed on: 5th, April 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, December 2013
| incorporation
|
Free Download
(23 pages)
|