AA |
Full accounts data made up to 2022-09-30
filed on: 11th, October 2023
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-04
filed on: 20th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-09-30
filed on: 6th, October 2022
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-04
filed on: 7th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 088339840019, created on 2021-10-11
filed on: 1st, November 2021
|
mortgage |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2021-10-26
filed on: 28th, October 2021
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 088339840018, created on 2021-10-12
filed on: 18th, October 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 088339840017, created on 2021-08-19
filed on: 24th, August 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 088339840016, created on 2021-08-13
filed on: 18th, August 2021
|
mortgage |
Free Download
(33 pages)
|
MR01 |
Registration of charge 088339840015, created on 2021-08-13
filed on: 17th, August 2021
|
mortgage |
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2020-09-30
filed on: 13th, July 2021
|
accounts |
Free Download
(28 pages)
|
PSC05 |
Change to a person with significant control 2020-01-16
filed on: 5th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-03-04
filed on: 5th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2019-09-30
filed on: 5th, November 2020
|
accounts |
Free Download
|
PSC05 |
Change to a person with significant control 2020-01-16
filed on: 20th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-03-04
filed on: 20th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 088339840014, created on 2019-07-03
filed on: 22nd, July 2019
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 088339840013, created on 2019-07-03
filed on: 22nd, July 2019
|
mortgage |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, July 2019
|
resolution |
Free Download
(16 pages)
|
MR01 |
Registration of charge 088339840012, created on 2019-07-03
filed on: 22nd, July 2019
|
mortgage |
Free Download
(16 pages)
|
PSC02 |
Notification of a person with significant control 2016-04-06
filed on: 8th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2016-04-06
filed on: 8th, July 2019
|
persons with significant control |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 088339840001 in full
filed on: 5th, July 2019
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 088339840003 in full
filed on: 5th, July 2019
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 088339840004 in full
filed on: 5th, July 2019
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 088339840002 in full
filed on: 5th, July 2019
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 088339840005 in full
filed on: 5th, July 2019
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 088339840006 in full
filed on: 5th, July 2019
|
mortgage |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2018-09-30
filed on: 4th, July 2019
|
accounts |
Free Download
(26 pages)
|
MR01 |
Registration of charge 088339840010, created on 2019-06-21
filed on: 26th, June 2019
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 088339840011, created on 2019-06-21
filed on: 26th, June 2019
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 088339840009, created on 2019-06-21
filed on: 26th, June 2019
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 088339840008, created on 2019-06-21
filed on: 24th, June 2019
|
mortgage |
Free Download
(15 pages)
|
MR01 |
Registration of charge 088339840007, created on 2019-06-21
filed on: 24th, June 2019
|
mortgage |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-04
filed on: 20th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 4th, October 2018
|
accounts |
Free Download
(27 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, September 2018
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, August 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-03-04
filed on: 20th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 7th, July 2017
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 2017-03-04
filed on: 10th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2016-01-31
filed on: 11th, January 2017
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2017-01-31 to 2016-09-30
filed on: 4th, October 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-04
filed on: 13th, May 2016
|
annual return |
Free Download
(4 pages)
|
MR01 |
Registration of charge 088339840006, created on 2016-03-09
filed on: 18th, March 2016
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge 088339840005, created on 2016-03-09
filed on: 17th, March 2016
|
mortgage |
Free Download
(12 pages)
|
MR01 |
Registration of charge 088339840002, created on 2016-03-09
filed on: 17th, March 2016
|
mortgage |
Free Download
(12 pages)
|
MR01 |
Registration of charge 088339840003, created on 2016-03-09
filed on: 17th, March 2016
|
mortgage |
Free Download
(12 pages)
|
MR01 |
Registration of charge 088339840004, created on 2016-03-09
filed on: 17th, March 2016
|
mortgage |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2016-02-01
filed on: 12th, February 2016
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 088339840001, created on 2015-12-18
filed on: 29th, December 2015
|
mortgage |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-04
filed on: 14th, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-10-14: 100.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2015-01-31
filed on: 14th, October 2015
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address 2nd Floor Priory Business Centre Stomp Road Burnham Buckinghamshire SL1 7LW. Change occurred on 2015-10-07. Company's previous address: Unit 9 Progress Business Centre Whittle Parkway Slough SL1 6DQ.
filed on: 7th, October 2015
|
address |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, August 2015
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, July 2015
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-04
filed on: 4th, March 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-03-04: 100.00 GBP
|
capital |
|
NEWINC |
Incorporation
filed on: 7th, January 2014
|
incorporation |
Free Download
(29 pages)
|