AA |
Small company accounts for the period up to Thursday 30th June 2022
filed on: 8th, January 2024
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thursday 28th September 2023
filed on: 23rd, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 27th June 2023.
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th June 2023
filed on: 5th, July 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 28th June 2023
filed on: 5th, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th June 2023.
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 26 - 28 Southernhay East Exeter Devon EX1 1NS. Change occurred on Wednesday 5th July 2023. Company's previous address: 66 Lincoln's Inn Fields London WC2A 3LH England.
filed on: 5th, July 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 23rd May 2023
filed on: 23rd, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 23rd May 2023.
filed on: 23rd, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 23rd May 2023.
filed on: 23rd, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 23rd May 2023
filed on: 23rd, May 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 26th February 2023
filed on: 16th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th February 2023.
filed on: 16th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 10th February 2023
filed on: 13th, February 2023
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, February 2023
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 2nd, February 2023
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 102271870001, created on Tuesday 31st January 2023
filed on: 2nd, February 2023
|
mortgage |
Free Download
(42 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th December 2022
filed on: 8th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th December 2022.
filed on: 8th, December 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st December 2022 director's details were changed
filed on: 2nd, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 27th November 2022
filed on: 2nd, December 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 1st December 2022 director's details were changed
filed on: 2nd, December 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st December 2022 director's details were changed
filed on: 2nd, December 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 28th September 2022
filed on: 28th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 30th June 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to Tuesday 30th June 2020
filed on: 15th, September 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th September 2021
filed on: 14th, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, September 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, September 2021
|
gazette |
Free Download
(1 page)
|
CH01 |
On Tuesday 27th October 2020 director's details were changed
filed on: 27th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 8th September 2020
filed on: 8th, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 1st July 2020.
filed on: 20th, July 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 30th June 2019
filed on: 17th, July 2020
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Friday 21st February 2020
filed on: 5th, March 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 17th January 2020 director's details were changed
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st November 2019.
filed on: 5th, November 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 26th August 2019
filed on: 6th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th May 2019
filed on: 6th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th June 2019.
filed on: 6th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 30th June 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Thursday 27th September 2018
filed on: 9th, November 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 25th September 2018
filed on: 9th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 24th September 2018.
filed on: 9th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th September 2018.
filed on: 9th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th September 2018.
filed on: 9th, November 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 26th August 2018
filed on: 3rd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 30th June 2017
filed on: 24th, April 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th August 2017
filed on: 27th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 66 Lincoln's Inn Fields London WC2A 3LH. Change occurred on Thursday 1st September 2016. Company's previous address: 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB England.
filed on: 1st, September 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 26th August 2016
filed on: 1st, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 26th August 2016.
filed on: 31st, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th August 2016
filed on: 31st, August 2016
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 31st August 2016
filed on: 31st, August 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AP01 |
New director appointment on Friday 26th August 2016.
filed on: 31st, August 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 13th June 2016 director's details were changed
filed on: 13th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th June 2016
filed on: 13th, June 2016
|
annual return |
Free Download
(3 pages)
|
AD01 |
New registered office address 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB. Change occurred on Monday 13th June 2016. Company's previous address: 5 Fox and Hounds Close Thurston Bury St Edmunds IP31 3NS England.
filed on: 13th, June 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, June 2016
|
incorporation |
Free Download
(7 pages)
|