GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 29th, August 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 22nd, August 2023
|
dissolution |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 5th, January 2023
|
accounts |
Free Download
(32 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 5th, January 2023
|
accounts |
Free Download
(11 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 5th, January 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 5th, January 2023
|
other |
Free Download
(1 page)
|
MR04 |
Charge 109482240003 satisfaction in full.
filed on: 27th, October 2022
|
mortgage |
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 109482240006
filed on: 27th, October 2022
|
mortgage |
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 109482240005
filed on: 27th, October 2022
|
mortgage |
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 109482240004
filed on: 27th, October 2022
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 5th September 2022
filed on: 28th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Friday 22nd April 2022
filed on: 22nd, April 2022
|
capital |
Free Download
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 22nd, April 2022
|
resolution |
Free Download
|
CAP-SS |
Solvency Statement dated 11/04/22
filed on: 22nd, April 2022
|
insolvency |
Free Download
|
SH20 |
Statement by Directors
filed on: 22nd, April 2022
|
capital |
Free Download
|
SH01 |
1385960.00 GBP is the capital in company's statement on Monday 11th April 2022
filed on: 19th, April 2022
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 109482240006, created on Friday 8th April 2022
filed on: 12th, April 2022
|
mortgage |
Free Download
(55 pages)
|
MR01 |
Registration of charge 109482240005, created on Friday 8th April 2022
filed on: 11th, April 2022
|
mortgage |
Free Download
(55 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 10th, December 2021
|
accounts |
Free Download
(11 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 10th, December 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 10th, December 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 10th, December 2021
|
accounts |
Free Download
(33 pages)
|
MR01 |
Registration of charge 109482240004, created on Monday 18th October 2021
filed on: 19th, October 2021
|
mortgage |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th September 2021
filed on: 4th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 4th, May 2021
|
accounts |
Free Download
(29 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 4th, May 2021
|
other |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 4th, May 2021
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st March 2020
filed on: 4th, May 2021
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 8th, March 2021
|
accounts |
Free Download
(29 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 8th, March 2021
|
other |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 8th, December 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, December 2020
|
incorporation |
Free Download
(44 pages)
|
MR04 |
Charge 109482240001 satisfaction in full.
filed on: 28th, November 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 109482240002 satisfaction in full.
filed on: 28th, November 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 109482240003, created on Friday 20th November 2020
filed on: 20th, November 2020
|
mortgage |
Free Download
(54 pages)
|
MR01 |
Registration of charge 109482240002, created on Wednesday 30th September 2020
filed on: 2nd, October 2020
|
mortgage |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Saturday 5th September 2020
filed on: 7th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thursday 5th September 2019
filed on: 31st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Monday 1st July 2019
filed on: 12th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Devonshire House Office 129 Wade Road Basingstoke RG24 8PE. Change occurred on Friday 16th August 2019. Company's previous address: 32 Cliddesden Road Basingstoke Hampshire RG21 3ET United Kingdom.
filed on: 16th, August 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 14th, December 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th September 2018
filed on: 27th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th September 2018 to Saturday 31st March 2018
filed on: 20th, June 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th April 2018.
filed on: 12th, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th September 2017 director's details were changed
filed on: 17th, April 2018
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 109482240001, created on Thursday 1st March 2018
filed on: 19th, March 2018
|
mortgage |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 6th, September 2017
|
incorporation |
Free Download
|