AA |
Full accounts data made up to 2022-12-31
filed on: 4th, October 2023
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 29th, June 2023
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2023-02-17 director's details were changed
filed on: 17th, February 2023
|
officers |
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(2 pages)
|
CH01 |
On 2023-02-17 director's details were changed
filed on: 17th, February 2023
|
officers |
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(2 pages)
|
CH01 |
On 2023-02-17 director's details were changed
filed on: 17th, February 2023
|
officers |
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(2 pages)
|
MR01 |
Registration of charge 103880740024, created on 2023-02-01
filed on: 6th, February 2023
|
mortgage |
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 13th, December 2022
|
accounts |
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(25 pages)
|
MR01 |
Registration of charge 103880740022, created on 2022-11-30
filed on: 7th, December 2022
|
mortgage |
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(54 pages)
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MR01 |
Registration of charge 103880740023, created on 2022-11-30
filed on: 7th, December 2022
|
mortgage |
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(61 pages)
|
MR04 |
Satisfaction of charge 103880740020 in full
filed on: 5th, December 2022
|
mortgage |
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(4 pages)
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MR04 |
Satisfaction of charge 103880740017 in full
filed on: 5th, December 2022
|
mortgage |
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(4 pages)
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MR04 |
Satisfaction of charge 103880740018 in full
filed on: 5th, December 2022
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mortgage |
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(4 pages)
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MR04 |
Satisfaction of charge 103880740019 in full
filed on: 5th, December 2022
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mortgage |
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(4 pages)
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MR04 |
Satisfaction of charge 103880740015 in full
filed on: 2nd, December 2022
|
mortgage |
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(1 page)
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MR04 |
Satisfaction of charge 103880740016 in full
filed on: 2nd, December 2022
|
mortgage |
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(1 page)
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MR01 |
Registration of charge 103880740021, created on 2022-11-30
filed on: 1st, December 2022
|
mortgage |
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(70 pages)
|
TM01 |
Director's appointment was terminated on 2021-10-25
filed on: 17th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-10-25
filed on: 17th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 14th, August 2021
|
accounts |
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(25 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-01-12
filed on: 12th, January 2021
|
resolution |
Free Download
(3 pages)
|
MR05 |
All of the property or undertaking has been released from charge 103880740019
filed on: 4th, December 2020
|
mortgage |
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(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 103880740020
filed on: 4th, December 2020
|
mortgage |
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(1 page)
|
MR01 |
Registration of charge 103880740020, created on 2020-11-13
filed on: 19th, November 2020
|
mortgage |
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(20 pages)
|
MR01 |
Registration of charge 103880740019, created on 2020-11-13
filed on: 18th, November 2020
|
mortgage |
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(18 pages)
|
MR01 |
Registration of charge 103880740017, created on 2020-11-13
filed on: 16th, November 2020
|
mortgage |
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(30 pages)
|
MR01 |
Registration of charge 103880740016, created on 2020-11-13
filed on: 16th, November 2020
|
mortgage |
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(69 pages)
|
MR01 |
Registration of charge 103880740015, created on 2020-11-13
filed on: 16th, November 2020
|
mortgage |
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(69 pages)
|
MR01 |
Registration of charge 103880740018, created on 2020-11-13
filed on: 16th, November 2020
|
mortgage |
Free Download
(30 pages)
|
MR01 |
Registration of charge 103880740013, created on 2020-11-10
filed on: 12th, November 2020
|
mortgage |
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(51 pages)
|
MR01 |
Registration of charge 103880740014, created on 2020-11-10
filed on: 12th, November 2020
|
mortgage |
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(52 pages)
|
MR04 |
Satisfaction of charge 103880740006 in full
filed on: 9th, October 2020
|
mortgage |
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(1 page)
|
MR04 |
Satisfaction of charge 103880740007 in full
filed on: 8th, October 2020
|
mortgage |
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(1 page)
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MR04 |
Satisfaction of charge 103880740004 in full
filed on: 8th, October 2020
|
mortgage |
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(1 page)
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MR04 |
Satisfaction of charge 103880740008 in full
filed on: 8th, October 2020
|
mortgage |
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(1 page)
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MR04 |
Satisfaction of charge 103880740002 in full
filed on: 8th, October 2020
|
mortgage |
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(1 page)
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MR04 |
Satisfaction of charge 103880740012 in full
filed on: 8th, October 2020
|
mortgage |
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(1 page)
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MR04 |
Satisfaction of charge 103880740010 in full
filed on: 8th, October 2020
|
mortgage |
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(1 page)
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MR04 |
Satisfaction of charge 103880740001 in full
filed on: 8th, October 2020
|
mortgage |
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(1 page)
|
MR04 |
Satisfaction of charge 103880740003 in full
filed on: 8th, October 2020
|
mortgage |
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(1 page)
|
MR04 |
Satisfaction of charge 103880740005 in full
filed on: 2nd, October 2020
|
mortgage |
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(1 page)
|
MR04 |
Satisfaction of charge 103880740009 in full
filed on: 2nd, October 2020
|
mortgage |
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(1 page)
|
MR04 |
Satisfaction of charge 103880740011 in full
filed on: 2nd, October 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 103880740012, created on 2019-09-24
filed on: 26th, September 2019
|
mortgage |
Free Download
(44 pages)
|
AP01 |
New director was appointed on 2019-07-31
filed on: 7th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 29th, May 2019
|
accounts |
Free Download
(25 pages)
|
MR05 |
All of the property or undertaking has been released from charge 103880740005
filed on: 20th, August 2018
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 103880740011, created on 2018-07-20
filed on: 31st, July 2018
|
mortgage |
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(32 pages)
|
MR01 |
Registration of charge 103880740010, created on 2018-07-20
filed on: 27th, July 2018
|
mortgage |
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(44 pages)
|
MR01 |
Registration of charge 103880740009, created on 2018-07-20
filed on: 23rd, July 2018
|
mortgage |
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(26 pages)
|
MR01 |
Registration of charge 103880740008, created on 2018-07-09
filed on: 20th, July 2018
|
mortgage |
Free Download
(39 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 21st, June 2018
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 2018-04-11 director's details were changed
filed on: 9th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-04-11
filed on: 8th, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-04-11
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-04-11
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-04-11
filed on: 4th, May 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG. Change occurred on 2018-04-23. Company's previous address: Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP United Kingdom.
filed on: 23rd, April 2018
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 103880740007, created on 2018-04-11
filed on: 13th, April 2018
|
mortgage |
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on 2017-07-18
filed on: 22nd, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-01-31
filed on: 22nd, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-18
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 103880740006, created on 2016-12-08
filed on: 16th, December 2016
|
mortgage |
Free Download
(15 pages)
|
MR01 |
Registration of charge 103880740005, created on 2016-12-08
filed on: 13th, December 2016
|
mortgage |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 6th, December 2016
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 103880740004, created on 2016-11-23
filed on: 29th, November 2016
|
mortgage |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, November 2016
|
resolution |
Free Download
(100 pages)
|
AP01 |
New director was appointed on 2016-10-21
filed on: 3rd, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-10-21 director's details were changed
filed on: 2nd, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-10-21 director's details were changed
filed on: 2nd, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-10-21 director's details were changed
filed on: 2nd, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-21
filed on: 31st, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-21
filed on: 31st, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-21
filed on: 31st, October 2016
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 103880740003, created on 2016-10-21
filed on: 28th, October 2016
|
mortgage |
Free Download
(59 pages)
|
MR01 |
Registration of charge 103880740001, created on 2016-10-21
filed on: 28th, October 2016
|
mortgage |
Free Download
(30 pages)
|
MR01 |
Registration of charge 103880740002, created on 2016-10-21
filed on: 28th, October 2016
|
mortgage |
Free Download
(43 pages)
|
AA01 |
Current accounting period extended from 2017-09-30 to 2017-12-31
filed on: 27th, October 2016
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-10-21: 10500.00 USD
filed on: 27th, October 2016
|
capital |
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2016-10-20: 6719.00 USD
filed on: 20th, October 2016
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 14/10/16
filed on: 20th, October 2016
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, October 2016
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 20th, October 2016
|
capital |
Free Download
(2 pages)
|
CH01 |
On 2016-10-17 director's details were changed
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-10-14 director's details were changed
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, September 2016
|
incorporation |
Free Download
(34 pages)
|