AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 113112970010, created on 12th October 2023
filed on: 12th, October 2023
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 113112970011, created on 12th October 2023
filed on: 12th, October 2023
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 113112970009, created on 12th May 2023
filed on: 12th, May 2023
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 113112970008, created on 12th May 2023
filed on: 12th, May 2023
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 113112970007, created on 12th May 2023
filed on: 12th, May 2023
| mortgage
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 17th January 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 2nd, December 2022
| accounts
|
Free Download
(10 pages)
|
MR04 |
Satisfaction of charge 113112970001 in full
filed on: 3rd, November 2022
| mortgage
|
Free Download
(1 page)
|
CH01 |
On 3rd November 2022 director's details were changed
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 113112970002 in full
filed on: 3rd, November 2022
| mortgage
|
Free Download
(1 page)
|
AD01 |
Address change date: 14th October 2022. New Address: Integral Associates Ltd, Unit 25 Sarum Complex Salisbury Road Uxbridge UB8 2RZ. Previous address: Riverview Portfolio 1 Market Hill Calne Wiltshire SN11 0BT
filed on: 14th, October 2022
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 113112970006, created on 17th August 2022
filed on: 19th, August 2022
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 113112970005, created on 25th March 2022
filed on: 25th, March 2022
| mortgage
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 17th January 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 113112970004, created on 5th January 2022
filed on: 5th, January 2022
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 113112970003, created on 6th October 2021
filed on: 14th, October 2021
| mortgage
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 3rd September 2021
filed on: 3rd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 3rd September 2021 director's details were changed
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd March 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 7th, October 2020
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 113112970002, created on 12th March 2020
filed on: 16th, March 2020
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 113112970001, created on 12th March 2020
filed on: 13th, March 2020
| mortgage
|
Free Download
(18 pages)
|
PSC04 |
Change to a person with significant control 2nd March 2020
filed on: 2nd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2nd March 2020
filed on: 2nd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd March 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2nd March 2020 director's details were changed
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2nd March 2020 secretary's details were changed
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd March 2020 director's details were changed
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 25th February 2020. New Address: Riverview Portfolio 1 Market Hill Calne Wiltshire SN11 0BT. Previous address: Little Pinkneys Lee Lane Maidenhead SL6 6PE England
filed on: 25th, February 2020
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 14th, January 2020
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, December 2019
| resolution
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, December 2019
| capital
|
Free Download
(2 pages)
|
AD01 |
Address change date: 7th November 2019. New Address: Little Pinkneys Lee Lane Maidenhead SL6 6PE. Previous address: Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England
filed on: 7th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th April 2019
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th April 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 16th, April 2018
| incorporation
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 16th April 2018: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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