MR04 |
Charge 091566250004 satisfaction in full.
filed on: 23rd, February 2024
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 091566250005, created on Friday 16th February 2024
filed on: 22nd, February 2024
|
mortgage |
Free Download
(29 pages)
|
AP01 |
New director appointment on Thursday 25th January 2024.
filed on: 30th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 25th January 2024
filed on: 30th, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 13th September 2023.
filed on: 16th, October 2023
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 13th September 2023
filed on: 16th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th April 2023
filed on: 26th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 13th March 2023.
filed on: 14th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 13th March 2023.
filed on: 14th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 13th March 2023
filed on: 13th, March 2023
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 7th, December 2022
|
incorporation |
Free Download
(25 pages)
|
MR01 |
Registration of charge 091566250004, created on Friday 2nd December 2022
filed on: 5th, December 2022
|
mortgage |
Free Download
(25 pages)
|
MR04 |
Charge 091566250003 satisfaction in full.
filed on: 30th, September 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 091566250002 satisfaction in full.
filed on: 30th, September 2022
|
mortgage |
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 091566250003
filed on: 30th, September 2022
|
mortgage |
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 091566250001
filed on: 27th, September 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 091566250001 satisfaction in full.
filed on: 27th, September 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(48 pages)
|
TM01 |
Director appointment termination date: Monday 18th July 2022
filed on: 19th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th July 2022.
filed on: 19th, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 11th April 2022
filed on: 11th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 7th, August 2021
|
accounts |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st August 2021
filed on: 6th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(52 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st August 2020
filed on: 9th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
67000100.00 GBP is the capital in company's statement on Monday 23rd December 2019
filed on: 29th, December 2019
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 20th, September 2019
|
accounts |
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st August 2019
filed on: 20th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
27000100.00 GBP is the capital in company's statement on Friday 21st December 2018
filed on: 21st, December 2018
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st August 2018
filed on: 16th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th July 2018
filed on: 12th, July 2018
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 091566250003, created on Thursday 28th December 2017
filed on: 2nd, January 2018
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge 091566250002, created on Thursday 28th December 2017
filed on: 2nd, January 2018
|
mortgage |
Free Download
(19 pages)
|
SH01 |
15000100.00 GBP is the capital in company's statement on Monday 18th December 2017
filed on: 19th, December 2017
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st August 2017
filed on: 8th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
MR05 |
All of the property or undertaking has been released from charge 091566250001
filed on: 10th, May 2017
|
mortgage |
Free Download
(5 pages)
|
MR01 |
Registration of charge 091566250001, created on Thursday 16th February 2017
filed on: 22nd, February 2017
|
mortgage |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Monday 1st August 2016
filed on: 1st, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 3rd, June 2016
|
accounts |
Free Download
(40 pages)
|
RP04 |
Second filing of TM01 previously delivered to Companies House
filed on: 12th, May 2016
|
document replacement |
Free Download
(4 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 12th, May 2016
|
document replacement |
Free Download
(5 pages)
|
RP04 |
Second filing of TM01 previously delivered to Companies House
filed on: 12th, May 2016
|
document replacement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 29th January 2016.
filed on: 3rd, March 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 29th February 2016
filed on: 2nd, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 29th January 2016
filed on: 2nd, March 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Portman House 2 Portman Street London W1H 6DU to Westerleigh Terminal Oakleigh Green Farm Lane Westerleigh Bristol BS37 8QE on Wednesday 26th August 2015
filed on: 26th, August 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 1st August 2015 with full list of members
filed on: 4th, August 2015
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 23rd June 2015.
filed on: 24th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 23rd June 2015
filed on: 23rd, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th March 2015.
filed on: 12th, March 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Monday 31st August 2015
filed on: 10th, March 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, August 2014
|
incorporation |
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 1st August 2014
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|