SH01 |
1533.00 GBP is the capital in company's statement on 2022/03/21
filed on: 31st, May 2023
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2023/01/18
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2022/12/09
filed on: 13th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/09.
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Barn Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ England on 2022/10/31 to Manchester Business Park 3500 Aviator Way Manchester M22 5TG
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 6th, October 2022
| accounts
|
Free Download
(48 pages)
|
AA01 |
Accounting period extended to 2023/05/31. Originally it was 2022/12/31
filed on: 1st, April 2022
| accounts
|
Free Download
(1 page)
|
MR04 |
Charge 104382620002 satisfaction in full.
filed on: 1st, April 2022
| mortgage
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Manchester Business Park 3500 Aviator Way Manchester M22 5TG England on 2022/04/01 to The Barn Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/03/21
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/21.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2022/03/21
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/21.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/21
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/21
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Barn, Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ England on 2022/03/31 to Manchester Business Park 3500 Aviator Way Manchester M22 5TG
filed on: 31st, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/01/18
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022/01/17
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021/10/19
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 16th, April 2021
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on 2020/12/31
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 11th, January 2021
| incorporation
|
Free Download
(63 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, January 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
1451.90 GBP is the capital in company's statement on 2020/12/04
filed on: 11th, January 2021
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 10th, December 2020
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2020/10/19
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
1441.90 GBP is the capital in company's statement on 2020/02/12
filed on: 28th, February 2020
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/19
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 19th, August 2019
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 2018/10/19
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 1st, October 2018
| accounts
|
Free Download
(27 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, September 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, September 2018
| gazette
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2017/12/31 from 2017/11/30
filed on: 4th, May 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom on 2017/12/22 to The Barn, Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ
filed on: 22nd, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/10/19
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control 2016/11/22
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, August 2017
| resolution
|
Free Download
(53 pages)
|
SH01 |
1438.30 GBP is the capital in company's statement on 2017/08/15
filed on: 22nd, August 2017
| capital
|
Free Download
(7 pages)
|
MR04 |
Charge 104382620001 satisfaction in full.
filed on: 23rd, June 2017
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 104382620002, created on 2017/06/23
filed on: 23rd, June 2017
| mortgage
|
Free Download
(23 pages)
|
AA01 |
Accounting period extended to 2017/11/30. Originally it was 2017/10/31
filed on: 16th, March 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
938.30 GBP is the capital in company's statement on 2016/11/22
filed on: 10th, January 2017
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 22nd, December 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 19th, December 2016
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 104382620001, created on 2016/11/22
filed on: 5th, December 2016
| mortgage
|
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 20th, October 2016
| incorporation
|
Free Download
(26 pages)
|