CS01 |
Confirmation statement with no updates Friday 24th November 2023
filed on: 30th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 20th, November 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 24th November 2022
filed on: 8th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 12th August 2022
filed on: 16th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 8th April 2022
filed on: 13th, April 2022
|
officers |
Free Download
(1 page)
|
MR04 |
Charge 095333940004 satisfaction in full.
filed on: 1st, March 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 095333940002 satisfaction in full.
filed on: 1st, March 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 095333940003 satisfaction in full.
filed on: 1st, March 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 095333940005 satisfaction in full.
filed on: 1st, March 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 095333940001 satisfaction in full.
filed on: 1st, March 2022
|
mortgage |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 7th February 2022.
filed on: 8th, February 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th November 2021
filed on: 1st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 24th November 2020
filed on: 7th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 31st, January 2020
|
accounts |
Free Download
(8 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 31st, January 2020
|
accounts |
Free Download
(8 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Saturday 30th April 2016
filed on: 31st, January 2020
|
accounts |
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 27th March 2019
filed on: 4th, December 2019
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 24th November 2019
filed on: 4th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 27th March 2019
filed on: 4th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road, Lavant Chichester, West Sussex PO18 9AA to 45 Mount Street London W1K 2RZ on Monday 1st April 2019
filed on: 1st, April 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 27th March 2019
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 27th March 2019
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 6th February 2019
filed on: 22nd, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 095333940007, created on Friday 8th March 2019
filed on: 12th, March 2019
|
mortgage |
Free Download
(45 pages)
|
MR01 |
Registration of charge 095333940006, created on Friday 28th September 2018
filed on: 3rd, October 2018
|
mortgage |
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 6th February 2018
filed on: 23rd, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thursday 11th May 2017 director's details were changed
filed on: 11th, May 2017
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 095333940004, created on Friday 3rd March 2017
filed on: 7th, March 2017
|
mortgage |
Free Download
(26 pages)
|
MR01 |
Registration of charge 095333940005, created on Friday 3rd March 2017
filed on: 7th, March 2017
|
mortgage |
Free Download
(47 pages)
|
MR01 |
Registration of charge 095333940002, created on Friday 3rd March 2017
filed on: 6th, March 2017
|
mortgage |
Free Download
(18 pages)
|
MR01 |
Registration of charge 095333940003, created on Friday 3rd March 2017
filed on: 6th, March 2017
|
mortgage |
Free Download
|
CS01 |
Confirmation statement with updates Monday 6th February 2017
filed on: 6th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 21st, December 2016
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Thursday 6th October 2016 director's details were changed
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 10th April 2016 with full list of members
filed on: 24th, May 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 24th May 2016
|
capital |
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 17th June 2015
filed on: 17th, July 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 13th, July 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution of removal of pre-emption rights
filed on: 13th, July 2015
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 13th, July 2015
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 17th June 2015.
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 17th June 2015.
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 095333940001, created on Friday 19th June 2015
filed on: 25th, June 2015
|
mortgage |
Free Download
(51 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Friday 12th June 2015
filed on: 17th, June 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 9th April 2015.
filed on: 12th, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 9th April 2015
filed on: 12th, June 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 13th May 2015 director's details were changed
filed on: 13th, May 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 13th May 2015 director's details were changed
filed on: 13th, May 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 13th May 2015 director's details were changed
filed on: 13th, May 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 13th May 2015 director's details were changed
filed on: 13th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 10th April 2015
filed on: 8th, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 10th April 2015.
filed on: 10th, April 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 10th April 2015 director's details were changed
filed on: 10th, April 2015
|
officers |
Free Download
(3 pages)
|
CH01 |
On Friday 10th April 2015 director's details were changed
filed on: 10th, April 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 10th April 2015 with full list of members
filed on: 10th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Friday 10th April 2015
|
capital |
|
CH01 |
On Thursday 9th April 2015 director's details were changed
filed on: 9th, April 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, April 2015
|
incorporation |
Free Download
(8 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 9th April 2015
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|