CH01 |
On Monday 13th November 2023 director's details were changed
filed on: 13th, November 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st October 2023
filed on: 6th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(43 pages)
|
MR04 |
Charge 102600720001 satisfaction in full.
filed on: 21st, December 2022
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 102600720002, created on Wednesday 21st December 2022
filed on: 21st, December 2022
|
mortgage |
Free Download
(20 pages)
|
MR01 |
Registration of charge 102600720003, created on Wednesday 21st December 2022
filed on: 21st, December 2022
|
mortgage |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates Monday 31st October 2022
filed on: 31st, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates Sunday 31st October 2021
filed on: 8th, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 17th, July 2021
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates Saturday 31st October 2020
filed on: 16th, November 2020
|
confirmation statement |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Monday 28th September 2020
filed on: 2nd, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 28th September 2020.
filed on: 2nd, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 27th, July 2020
|
accounts |
Free Download
(35 pages)
|
MR01 |
Registration of charge 102600720001, created on Friday 3rd July 2020
filed on: 13th, July 2020
|
mortgage |
Free Download
(39 pages)
|
SH01 |
118.32 GBP is the capital in company's statement on Thursday 19th December 2019
filed on: 2nd, January 2020
|
capital |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, December 2019
|
resolution |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates Thursday 31st October 2019
filed on: 15th, November 2019
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 4th, July 2019
|
accounts |
Free Download
(32 pages)
|
SH01 |
115.02 GBP is the capital in company's statement on Monday 7th January 2019
filed on: 18th, January 2019
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st October 2018
filed on: 31st, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates Saturday 30th June 2018
filed on: 2nd, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH03 |
On Tuesday 1st May 2018 secretary's details were changed
filed on: 5th, June 2018
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 1st May 2018
filed on: 5th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st May 2018 director's details were changed
filed on: 5th, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st May 2018 director's details were changed
filed on: 5th, June 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Wesley House Bull Hill Leatherhead KT22 7AH United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on Tuesday 1st May 2018
filed on: 1st, May 2018
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 16th September 2016
filed on: 2nd, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 3000a Parkway Whiteley Fareham PO15 7FX
filed on: 10th, November 2017
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(27 pages)
|
PSC04 |
Change to a person with significant control Friday 16th September 2016
filed on: 30th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 30th June 2017
filed on: 30th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Friday 30th June 2017
filed on: 30th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
111.42 GBP is the capital in company's statement on Friday 16th June 2017
filed on: 19th, June 2017
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 29th March 2017.
filed on: 9th, June 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st July 2017 to Saturday 31st December 2016
filed on: 9th, June 2017
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, June 2017
|
resolution |
Free Download
(35 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, May 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 22nd, May 2017
|
resolution |
Free Download
(35 pages)
|
SH02 |
Sub-division of shares on Wednesday 14th September 2016
filed on: 29th, September 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 14th September 2016
filed on: 29th, September 2016
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, September 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, September 2016
|
resolution |
Free Download
|
NEWINC |
Company registration
filed on: 1st, July 2016
|
incorporation |
Free Download
(33 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 1st July 2016
|
capital |
|