TM01 |
Director appointment termination date: December 9, 2023
filed on: 28th, February 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 18, 2024
filed on: 28th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 31st, January 2024
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 17th, April 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 18, 2023
filed on: 20th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 18, 2022
filed on: 21st, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 2nd, February 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 15th, April 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates February 18, 2021
filed on: 2nd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Black Fox House Portsmouth Road Liphook Hampshire GU30 7JJ England to Tuxlythe House Milland Lane Liphook GU30 7JN on November 17, 2020
filed on: 17th, November 2020
|
address |
Free Download
(1 page)
|
CH01 |
On November 17, 2020 director's details were changed
filed on: 17th, November 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On November 17, 2020 secretary's details were changed
filed on: 17th, November 2020
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control November 17, 2020
filed on: 17th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 18, 2020
filed on: 20th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 5th, February 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates February 18, 2019
filed on: 18th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, November 2018
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 18, 2018
filed on: 22nd, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 071261150006, created on September 4, 2017
filed on: 7th, September 2017
|
mortgage |
Free Download
(40 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 10th, August 2017
|
accounts |
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control July 31, 2017
filed on: 31st, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 071261150005, created on February 22, 2017
filed on: 8th, March 2017
|
mortgage |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates February 18, 2017
filed on: 20th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 26th, January 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 18, 2016 with full list of members
filed on: 1st, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(5 pages)
|
MR01 |
Registration of charge 071261150004, created on January 4, 2016
filed on: 8th, January 2016
|
mortgage |
Free Download
(32 pages)
|
AD01 |
Registered office address changed from 1 Black Fox Cottages Portsmouth Road Liphook Hampshire GU30 7JJ to Black Fox House Portsmouth Road Liphook Hampshire GU30 7JJ on December 17, 2015
filed on: 17th, December 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 27th, March 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 18, 2015 with full list of members
filed on: 26th, February 2015
|
annual return |
Free Download
(4 pages)
|
MR01 |
Registration of charge 071261150003
filed on: 18th, June 2014
|
mortgage |
Free Download
(32 pages)
|
AR01 |
Annual return made up to February 18, 2014 with full list of members
filed on: 28th, February 2014
|
annual return |
Free Download
(4 pages)
|
MR01 |
Registration of charge 071261150002
filed on: 23rd, August 2013
|
mortgage |
Free Download
(33 pages)
|
MR01 |
Registration of charge 071261150001
filed on: 9th, July 2013
|
mortgage |
Free Download
(36 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 30th, May 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to February 18, 2013 with full list of members
filed on: 21st, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 8th, January 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to February 18, 2012 with full list of members
filed on: 29th, February 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 28th, October 2011
|
accounts |
Free Download
(9 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 22nd, February 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to February 18, 2011 with full list of members
filed on: 22nd, February 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On March 5, 2010 director's details were changed
filed on: 5th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 2, 2010 director's details were changed
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 18, 2010 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 18th, February 2010
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 18th, February 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to February 18, 2010 with full list of members
filed on: 18th, February 2010
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on February 17, 2010. Old Address: C/O Mr Simon Every 1 Black Fox Cottages Portsmouth Road Liphook Hampshire GU30 7JJ United Kingdom
filed on: 17th, February 2010
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on January 14, 2010: 100.00 GBP
filed on: 27th, January 2010
|
capital |
Free Download
(2 pages)
|
AP01 |
On January 27, 2010 new director was appointed.
filed on: 27th, January 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On January 27, 2010 - new secretary appointed
filed on: 27th, January 2010
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2011
filed on: 26th, January 2010
|
accounts |
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 26, 2010. Old Address: C/O Mallers 5 Richardson Walk Colchester Essex CO3 4AJ United Kingdom
filed on: 26th, January 2010
|
address |
Free Download
(1 page)
|
AP01 |
On January 26, 2010 new director was appointed.
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 20, 2010
filed on: 20th, January 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, January 2010
|
incorporation |
Free Download
(28 pages)
|