AA |
Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Redcliffe Farm House Redcliffe Wareham BH20 5BE. Change occurred on 2023-08-01. Company's previous address: Rustlings Elmstead Road West Byfleet KT14 6JB England.
filed on: 1st, August 2023
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 110913820004, created on 2023-05-09
filed on: 11th, May 2023
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 110913820003, created on 2023-05-09
filed on: 9th, May 2023
| mortgage
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-20
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 110913820001 in full
filed on: 8th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 110913820002, created on 2022-11-07
filed on: 8th, November 2022
| mortgage
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2022-06-01
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Rustlings Elmstead Road West Byfleet KT14 6JB. Change occurred on 2022-05-12. Company's previous address: Suite 37 Chessington Business Centre Cox Lane Chessington KT9 1SD United Kingdom.
filed on: 12th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 11th, May 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-04-20
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-14
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 17th, September 2021
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, April 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 6th, April 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, April 2021
| incorporation
|
Free Download
(18 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 18th, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-14
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-14
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 6th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-14
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018-07-10 director's details were changed
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-07-10 director's details were changed
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 110913820001, created on 2018-05-15
filed on: 17th, May 2018
| mortgage
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-12-14
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2017-12-14
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-12-14
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite 37 Chessington Business Centre Cox Lane Chessington KT9 1SD. Change occurred on 2017-12-14. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom.
filed on: 14th, December 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, December 2017
| incorporation
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 2017-12-01: 100.00 GBP
capital
|
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