AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 24th, December 2023
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 069603060005, created on 2023/12/22
filed on: 22nd, December 2023
| mortgage
|
Free Download
(8 pages)
|
MR04 |
Charge 069603060002 satisfaction in full.
filed on: 18th, November 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 069603060001 satisfaction in full.
filed on: 18th, November 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 069603060004, created on 2023/11/07
filed on: 10th, November 2023
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 069603060003, created on 2023/10/25
filed on: 7th, November 2023
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/25
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 6th, January 2023
| accounts
|
Free Download
(9 pages)
|
PSC05 |
Change to a person with significant control 2022/01/13
filed on: 26th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/25
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 31st, December 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Sponge Rise Hempstead Road Holt Norfolk NR25 6DL on 2021/08/27 to Holt Woodlands Hempstead Road Holt NR25 6DG
filed on: 27th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/08/25
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 23rd, March 2021
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 069603060002, created on 2020/12/10
filed on: 15th, December 2020
| mortgage
|
Free Download
(47 pages)
|
MR01 |
Registration of charge 069603060001, created on 2020/09/29
filed on: 13th, October 2020
| mortgage
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates 2020/08/25
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2020/07/27
filed on: 25th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020/07/27
filed on: 25th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, December 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2019/10/09
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 31st, December 2018
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, November 2018
| resolution
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/09
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 15th, December 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/09
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 21st, December 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016/10/09
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 11th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/09
filed on: 9th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/10/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 11th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/09
filed on: 9th, October 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/07
filed on: 7th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/08/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 20th, December 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/07
filed on: 7th, August 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/13
filed on: 24th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 5th, January 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
998.00 GBP is the capital in company's statement on 2009/09/01
filed on: 3rd, August 2012
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/13
filed on: 13th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 5th, January 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2011/07/12 director's details were changed
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/13
filed on: 4th, January 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011/07/12 director's details were changed
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2011/03/31
filed on: 12th, May 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 14th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/13
filed on: 7th, October 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/10/06 from 1-3 Shirehall Plain Holt Norfolk NR25 6BG United Kingdom
filed on: 6th, October 2010
| address
|
Free Download
(1 page)
|
123 |
Gbp nc 2/1000/09/09
filed on: 2nd, September 2009
| capital
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 1st, September 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, July 2009
| incorporation
|
|