N/A

03875773

Documents

Documents
Date Category Description Pages
04 Jul 2024 officers Termination of appointment of secretary (Davinder Billing) 1 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Feb 2024 officers Appointment of secretary (Mr Davinder Billing) 2 Buy now
15 Feb 2024 officers Appointment of director (Mr David Taylor) 2 Buy now
15 Feb 2024 officers Appointment of director (Mr Oliver Joseph Hall) 2 Buy now
15 Feb 2024 officers Termination of appointment of director (Crispin Kinglake Goldsmith) 1 Buy now
15 Feb 2024 officers Termination of appointment of director (Harvey Ian Sinclair) 1 Buy now
15 Feb 2024 officers Appointment of director (Mr Ivan James Trevor) 2 Buy now
15 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2024 resolution Resolution 2 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 37 Buy now
27 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 80 Buy now
30 Jun 2023 officers Termination of appointment of director (Derek Alan Myers) 1 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 mortgage Registration of a charge 31 Buy now
05 Dec 2022 mortgage Registration of a charge 31 Buy now
30 Nov 2022 mortgage Registration of a charge 55 Buy now
04 Aug 2022 officers Appointment of director (Mr Crispin Kinglake Goldsmith) 2 Buy now
04 Aug 2022 officers Termination of appointment of director (Richard Mark Williams) 1 Buy now
02 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
02 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
21 Jul 2022 accounts Annual Accounts 38 Buy now
01 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2022 incorporation Memorandum Articles 26 Buy now
04 Mar 2022 resolution Resolution 4 Buy now
23 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2022 mortgage Registration of a charge 54 Buy now
02 Feb 2022 capital Return of Allotment of shares 3 Buy now
02 Feb 2022 capital Return of Allotment of shares 3 Buy now
02 Feb 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
04 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2021 officers Appointment of director (Mr Richard Mark Williams) 2 Buy now
05 Jan 2021 officers Termination of appointment of secretary (Mp Secretaries Limited) 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Steven Price) 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Alastair Hutson) 1 Buy now
05 Jan 2021 officers Appointment of director (Mr Harvey Ian Sinclair) 2 Buy now
10 Dec 2020 accounts Annual Accounts 11 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
02 Feb 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
02 Feb 2020 capital Return of Allotment of shares 3 Buy now
02 Feb 2020 capital Return of Allotment of shares 3 Buy now
02 Feb 2020 capital Return of Allotment of shares 3 Buy now
02 Feb 2020 capital Return of Allotment of shares 3 Buy now
02 Feb 2020 capital Return of Allotment of shares 3 Buy now
01 Oct 2019 accounts Annual Accounts 10 Buy now
18 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jul 2019 capital Statement of capital (Section 108) 5 Buy now
18 Jul 2019 insolvency Solvency Statement dated 29/03/19 1 Buy now
18 Jul 2019 resolution Resolution 1 Buy now
11 Jul 2019 resolution Resolution 33 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
17 May 2018 resolution Resolution 34 Buy now
16 Mar 2018 capital Return of Allotment of shares 3 Buy now
12 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
29 Jan 2018 officers Appointment of director (Mr Alastair Hutson) 2 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
11 Jan 2018 officers Change of particulars for corporate secretary (Mp Secretaries Limited) 1 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
07 Aug 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
02 Aug 2017 resolution Resolution 2 Buy now
02 Aug 2017 resolution Resolution 2 Buy now
11 May 2017 miscellaneous Second filing of Confirmation Statement dated 11/11/2016 10 Buy now
17 Nov 2016 return 11/11/16 Statement of Capital gbp 404805.30 7 Buy now
15 Oct 2016 mortgage Registration of a charge 13 Buy now
19 Sep 2016 accounts Annual Accounts 10 Buy now
14 Jan 2016 annual-return Annual Return 11 Buy now
06 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
06 Oct 2015 insolvency Solvency Statement dated 15/09/15 1 Buy now
06 Oct 2015 resolution Resolution 1 Buy now
01 Oct 2015 officers Change of particulars for corporate secretary (Mp Secretaries Limited) 1 Buy now
30 Sep 2015 accounts Annual Accounts 10 Buy now
30 Sep 2015 officers Change of particulars for director (Steven James Price) 2 Buy now
28 Sep 2015 officers Termination of appointment of director (Simon Shelton Willder) 1 Buy now
25 Sep 2015 officers Change of particulars for director (Mr Derek Alan Myers) 2 Buy now
25 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
11 Dec 2014 annual-return Annual Return 10 Buy now
30 Sep 2014 accounts Annual Accounts 9 Buy now
13 Dec 2013 annual-return Annual Return 10 Buy now
25 Sep 2013 accounts Annual Accounts 17 Buy now
24 Jan 2013 annual-return Annual Return 10 Buy now