MR01 |
Registration of charge 059055950006, created on 2024/03/28
filed on: 9th, April 2024
|
mortgage |
Free Download
(43 pages)
|
PSC02 |
Notification of a person with significant control 2018/11/01
filed on: 4th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2023/09/04
filed on: 4th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/14
filed on: 14th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/14
filed on: 16th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/14
filed on: 27th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/14
filed on: 31st, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 059055950005, created on 2019/10/29
filed on: 5th, November 2019
|
mortgage |
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/14
filed on: 4th, September 2019
|
confirmation statement |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/08/31
filed on: 11th, June 2019
|
accounts |
Free Download
(15 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, November 2018
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 16th, November 2018
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/14
filed on: 26th, October 2018
|
confirmation statement |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2017/08/31
filed on: 1st, May 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2017/08/14
filed on: 5th, September 2017
|
confirmation statement |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/08/31
filed on: 10th, May 2017
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2016/08/14
filed on: 28th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2015/08/31
filed on: 27th, May 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/14
filed on: 7th, October 2015
|
annual return |
Free Download
(14 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/10/07
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, July 2015
|
resolution |
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2014/08/31
filed on: 3rd, June 2015
|
accounts |
Free Download
(7 pages)
|
MR01 |
Registration of charge 059055950003, created on 2015/03/16
filed on: 31st, March 2015
|
mortgage |
Free Download
(39 pages)
|
MR01 |
Registration of charge 059055950004, created on 2015/03/16
filed on: 31st, March 2015
|
mortgage |
Free Download
(28 pages)
|
MR01 |
Registration of charge 059055950001, created on 2015/03/16
filed on: 20th, March 2015
|
mortgage |
Free Download
(30 pages)
|
MR01 |
Registration of charge 059055950002, created on 2015/03/16
filed on: 20th, March 2015
|
mortgage |
Free Download
(41 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/14
filed on: 7th, September 2014
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/08/31
filed on: 14th, January 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/14
filed on: 4th, November 2013
|
annual return |
Free Download
(14 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/11/04
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to 2012/08/31
filed on: 14th, May 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/14
filed on: 4th, September 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/08/31
filed on: 6th, January 2012
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2011/11/28.
filed on: 28th, November 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/14
filed on: 28th, September 2011
|
annual return |
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/08/31
filed on: 9th, May 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/14
filed on: 23rd, September 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/08/31
filed on: 2nd, June 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/09/22 with complete member list
filed on: 22nd, September 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/08/31
filed on: 12th, June 2009
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2008/10/14 with complete member list
filed on: 14th, October 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/08/31
filed on: 10th, June 2008
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 16/10/07 from: 47 muswell hill broadway london N10 3HA
filed on: 16th, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/10/07 from: 47 muswell hill broadway london N10 3HA
filed on: 16th, October 2007
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/10/10 with complete member list
filed on: 10th, October 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/10/10 with complete member list
filed on: 10th, October 2007
|
annual return |
Free Download
(6 pages)
|
288a |
On 2007/06/05 New director appointed
filed on: 5th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/06/05 New director appointed
filed on: 5th, June 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/11/06 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
filed on: 8th, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/06 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
filed on: 8th, November 2006
|
address |
Free Download
(1 page)
|
288a |
On 2006/09/19 New secretary appointed
filed on: 19th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/09/19 New secretary appointed
filed on: 19th, September 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/08/30 Director resigned
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/08/30 Secretary resigned
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/08/30 Director resigned
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/08/30 Secretary resigned
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, August 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 14th, August 2006
|
incorporation |
Free Download
(18 pages)
|