TM01 |
Director appointment termination date: Friday 7th July 2023
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 30th November 2022
filed on: 3rd, July 2023
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Friday 31st March 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th February 2023
filed on: 24th, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 24th February 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, February 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, February 2023
| incorporation
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Wednesday 8th February 2023.
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th February 2023.
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th February 2023.
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th February 2023.
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th February 2023
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th February 2023.
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 8th February 2023
filed on: 13th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 8th February 2023
filed on: 13th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th February 2023
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 18th January 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th November 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 18th January 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 8th July 2021.
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 8th July 2021.
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 8th July 2021 director's details were changed
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 8th July 2021.
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 3rd June 2021
filed on: 4th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 30th November 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thursday 18th June 2020 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th January 2021
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, December 2020
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, December 2020
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 30th November 2019
filed on: 3rd, July 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 18th January 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 095718400001, created on Tuesday 1st October 2019
filed on: 1st, October 2019
| mortgage
|
Free Download
(51 pages)
|
AA |
Accounts for a small company made up to Friday 30th November 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 18th January 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Thursday 30th November 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 27th April 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 28th September 2017.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 28th September 2017
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 30th November 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st May 2017 to Wednesday 30th November 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 1st May 2017
filed on: 12th, May 2017
| confirmation statement
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 1st May 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 18th February 2016.
filed on: 9th, March 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 18th February 2016
filed on: 1st, March 2016
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, March 2016
| resolution
|
Free Download
(17 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 12th, January 2016
| document replacement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 10 Chestnut Drive Windsor Berkshire SL4 4UT United Kingdom to 8a Bassett Court Grange Park Northampton NN4 5EZ on Tuesday 4th August 2015
filed on: 4th, August 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8a Loake Close Grange Park Northampton NN4 5EZ England to 8a Bassett Court Grange Park Northampton NN4 5EZ on Tuesday 4th August 2015
filed on: 4th, August 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st June 2015.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st June 2015.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 1st June 2015
filed on: 4th, June 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 1st, May 2015
| incorporation
|
Free Download
(7 pages)
|