AA |
Group of companies' accounts made up to 2023-03-31
filed on: 7th, May 2024
|
accounts |
Free Download
(36 pages)
|
AD01 |
Registered office address changed from Kingfisher House, No. 11 Hoffmanns Way Chelmsford CM1 1GU England to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 2024-03-15
filed on: 15th, March 2024
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2024-03-01
filed on: 15th, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2024-03-01 director's details were changed
filed on: 15th, March 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2024-03-01 director's details were changed
filed on: 15th, March 2024
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 089664280010, created on 2023-07-28
filed on: 2nd, August 2023
|
mortgage |
Free Download
(35 pages)
|
MR01 |
Registration of charge 089664280009, created on 2023-07-28
filed on: 1st, August 2023
|
mortgage |
Free Download
(35 pages)
|
MR01 |
Registration of charge 089664280008, created on 2023-06-29
filed on: 4th, July 2023
|
mortgage |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-28
filed on: 19th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 3rd, April 2023
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-28
filed on: 13th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 5th, January 2022
|
accounts |
Free Download
(33 pages)
|
PSC04 |
Change to a person with significant control 2021-10-01
filed on: 4th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 7th, June 2021
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-28
filed on: 28th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2021-04-01 director's details were changed
filed on: 14th, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-28
filed on: 1st, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 089664280007, created on 2020-02-14
filed on: 3rd, March 2020
|
mortgage |
Free Download
(16 pages)
|
AA |
Group of companies' accounts made up to 2019-03-31
filed on: 26th, September 2019
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-28
filed on: 3rd, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-03-31
filed on: 13th, November 2018
|
accounts |
Free Download
(33 pages)
|
CH01 |
On 2018-10-01 director's details were changed
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-10-01 director's details were changed
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-10-01
filed on: 5th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2018-10-01 director's details were changed
filed on: 3rd, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-10-01 director's details were changed
filed on: 3rd, October 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-10-01
filed on: 3rd, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 089664280006, created on 2018-06-27
filed on: 3rd, July 2018
|
mortgage |
Free Download
(46 pages)
|
MR01 |
Registration of charge 089664280005, created on 2018-06-27
filed on: 3rd, July 2018
|
mortgage |
Free Download
(46 pages)
|
MR04 |
Satisfaction of charge 089664280004 in full
filed on: 29th, June 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 089664280001 in full
filed on: 29th, June 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 089664280002 in full
filed on: 29th, June 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 089664280003 in full
filed on: 29th, June 2018
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-03-28
filed on: 21st, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, March 2018
|
gazette |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-03-31
filed on: 8th, March 2018
|
accounts |
Free Download
(28 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 6th, March 2018
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, June 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-03-28
filed on: 23rd, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 13th, June 2017
|
gazette |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2016-03-31
filed on: 11th, January 2017
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to 2016-03-28 with full list of members
filed on: 24th, August 2016
|
annual return |
Free Download
(6 pages)
|
MR01 |
Registration of charge 089664280004, created on 2016-01-11
filed on: 20th, January 2016
|
mortgage |
Free Download
(57 pages)
|
AA |
Group of companies' accounts made up to 2015-03-31
filed on: 6th, January 2016
|
accounts |
Free Download
(24 pages)
|
AD01 |
Registered office address changed from 32 st Davids Drive Englefield Green Surrey TW20 0BA to Kingfisher House, No. 11 Hoffmanns Way Chelmsford CM1 1GU on 2015-08-18
filed on: 18th, August 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-03-28 with full list of members
filed on: 29th, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-06-29: 1000.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2014-09-22: 101000.00 GBP
filed on: 20th, October 2014
|
capital |
Free Download
(6 pages)
|
MR01 |
Registration of charge 089664280003, created on 2014-10-07
filed on: 16th, October 2014
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 089664280002, created on 2014-10-07
filed on: 10th, October 2014
|
mortgage |
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2014-03-28: 1000.00 GBP
filed on: 6th, October 2014
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 089664280001, created on 2014-09-30
filed on: 30th, September 2014
|
mortgage |
Free Download
(23 pages)
|
AD01 |
Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG England on 2014-04-09
filed on: 9th, April 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, March 2014
|
incorporation |
Free Download
(31 pages)
|