Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2019 |
MR04 |
Satisfaction of charge 070351960003 in full
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18 Dec 2019 |
MR04 |
Satisfaction of charge 070351960015 in full
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18 Dec 2019 |
MR04 |
Satisfaction of charge 070351960013 in full
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18 Dec 2019 |
MR04 |
Satisfaction of charge 070351960009 in full
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18 Dec 2019 |
MR04 |
Satisfaction of charge 070351960010 in full
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18 Dec 2019 |
MR04 |
Satisfaction of charge 070351960011 in full
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22 Nov 2019 |
MR01 |
Registration of charge 070351960016, created on 22 November 2019
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22 Nov 2019 |
MR01 |
Registration of charge 070351960017, created on 22 November 2019
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08 Nov 2019 |
AP01 |
Appointment of Mr Sven Alexander as a director on 7 November 2019
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07 Nov 2019 |
AP01 |
Appointment of Mr Oliver Alexander as a director on 7 November 2019
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07 Nov 2019 |
AP01 |
Appointment of Mr Adam Alexander as a director on 7 November 2019
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05 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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13 Sep 2018 |
AA |
Micro company accounts made up to 31 January 2018
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02 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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08 Sep 2017 |
PSC04 |
Change of details for Mr Lawrence Alexander as a person with significant control on 8 September 2017
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08 Sep 2017 |
PSC04 |
Change of details for Mr Lawrence Alexander as a person with significant control on 8 September 2017
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08 Sep 2017 |
CH01 |
Director's details changed for Mr Lawrence Alexander on 8 September 2017
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08 Sep 2017 |
CH01 |
Director's details changed for Mrs Diane Alexander on 8 September 2017
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08 Sep 2017 |
PSC04 |
Change of details for Mrs Diane Alexander as a person with significant control on 8 September 2017
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08 Sep 2017 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 101 Alexandra Road Farnborough Hampshire GU14 6BN on 8 September 2017
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07 Sep 2017 |
AA |
Micro company accounts made up to 31 January 2017
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14 Mar 2017 |
MA |
Memorandum and Articles of Association
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14 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company approves and consents and ratifies composite gurantee debenture and legal mortgage agreement between the company and alexanders mental health LTD 27/02/2017
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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