MR01 |
Registration of charge 086404490004, created on 18th December 2023
filed on: 21st, December 2023
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 086404490005, created on 18th December 2023
filed on: 21st, December 2023
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 086404490007, created on 18th December 2023
filed on: 21st, December 2023
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 086404490003, created on 18th December 2023
filed on: 21st, December 2023
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 086404490006, created on 18th December 2023
filed on: 21st, December 2023
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 086404490002, created on 18th December 2023
filed on: 21st, December 2023
| mortgage
|
Free Download
(27 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 5th July 2023
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 5th July 2022
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th July 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 16th, October 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 5th July 2020
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 4th June 2020. New Address: Ginger Beer Cottage 31-33 Essington North Tawton Devon EX20 2DS. Previous address: Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH
filed on: 4th, June 2020
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st June 2020
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
1st June 2020 - the day secretary's appointment was terminated
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(16 pages)
|
TM02 |
30th September 2019 - the day secretary's appointment was terminated
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 19th September 2019
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th July 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 5th, January 2019
| accounts
|
Free Download
(15 pages)
|
PSC07 |
Cessation of a person with significant control 9th March 2018
filed on: 13th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th July 2018
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 10th May 2018
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 086404490001 in full
filed on: 3rd, April 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 30th, January 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 6th August 2017
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
16th May 2017 - the day director's appointment was terminated
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
5th April 2017 - the day director's appointment was terminated
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 20th December 2016
filed on: 20th, December 2016
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 6th August 2016
filed on: 16th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 086404490001, created on 22nd January 2016
filed on: 25th, January 2016
| mortgage
|
Free Download
(24 pages)
|
TM01 |
31st December 2015 - the day director's appointment was terminated
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th August 2015 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th August 2015: 1.00 GBP
capital
|
|
TM01 |
1st July 2015 - the day director's appointment was terminated
filed on: 8th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 27th January 2015. New Address: Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH. Previous address: The Old Rectory Windsor End Beaconsfield HP9 2JW
filed on: 27th, January 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2015
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 1st January 2015
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
1st January 2015 - the day secretary's appointment was terminated
filed on: 5th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th August 2014 with full list of members
filed on: 20th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 20th August 2014: 1.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 31st December 2013 to 31st December 2014
filed on: 20th, August 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st December 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th January 2014
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd January 2014
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd January 2014 - the day director's appointment was terminated
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
22nd January 2014 - the day director's appointment was terminated
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd January 2014
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th January 2014
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 7th August 2013
filed on: 7th, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
7th August 2013 - the day director's appointment was terminated
filed on: 7th, August 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, August 2013
| incorporation
|
|
SH01 |
Statement of Capital on 6th August 2013: 1.00 GBP
capital
|
|