MR01 |
Registration of charge 098833860006, created on 2024-01-22
filed on: 26th, January 2024
|
mortgage |
Free Download
(78 pages)
|
MR01 |
Registration of charge 098833860005, created on 2023-11-24
filed on: 4th, December 2023
|
mortgage |
Free Download
(78 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-08
filed on: 1st, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-10-31
filed on: 7th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-24
filed on: 24th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-08-24
filed on: 24th, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 20th, July 2023
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: 2023-06-16
filed on: 19th, June 2023
|
officers |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 23rd, May 2023
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 2nd, May 2023
|
accounts |
Free Download
(59 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 2nd, May 2023
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-11-08
filed on: 21st, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 22nd, June 2022
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2022-05-12
filed on: 12th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-12-31
filed on: 7th, January 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-11-08
filed on: 18th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 098833860004, created on 2021-07-02
filed on: 14th, July 2021
|
mortgage |
Free Download
(71 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 29th, June 2021
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: 2021-03-01
filed on: 20th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-02-23
filed on: 24th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-12-15
filed on: 24th, March 2021
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 098833860003, created on 2021-01-15
filed on: 25th, January 2021
|
mortgage |
Free Download
(19 pages)
|
PSC07 |
Cessation of a person with significant control 2018-10-15
filed on: 20th, November 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC03 |
Notification of a person with significant control 2018-10-15
filed on: 20th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-08
filed on: 20th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 12th, August 2020
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2020-02-21
filed on: 9th, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-02-21
filed on: 9th, April 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-11-08
filed on: 13th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, November 2019
|
resolution |
Free Download
(31 pages)
|
MR01 |
Registration of charge 098833860002, created on 2019-11-08
filed on: 14th, November 2019
|
mortgage |
Free Download
(23 pages)
|
MR04 |
Satisfaction of charge 098833860001 in full
filed on: 9th, October 2019
|
mortgage |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 5th, August 2019
|
accounts |
Free Download
(20 pages)
|
SH20 |
Statement by Directors
filed on: 1st, March 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, March 2019
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 27/02/19
filed on: 1st, March 2019
|
insolvency |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2019-03-01: 950.00 GBP
filed on: 1st, March 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-08
filed on: 8th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-03-28: 950.00 GBP
filed on: 30th, May 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-05-10
filed on: 10th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 23rd, April 2018
|
accounts |
Free Download
(18 pages)
|
AD01 |
Registered office address changed from Suites 1-3 Suffolk House George Street East Croydon CR0 1PE United Kingdom to 63 Gee Street London EC1V 3RS on 2018-04-03
filed on: 3rd, April 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-13
filed on: 13th, March 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-11-22
filed on: 28th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 14th, July 2017
|
accounts |
Free Download
(16 pages)
|
MR01 |
Registration of charge 098833860001, created on 2016-12-05
filed on: 6th, December 2016
|
mortgage |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016-11-22
filed on: 5th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2016-11-30 to 2016-12-31
filed on: 4th, October 2016
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-01-08: 118.75 GBP
filed on: 20th, January 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 19th, January 2016
|
resolution |
Free Download
|
AP01 |
New director was appointed on 2016-01-08
filed on: 8th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-08
filed on: 8th, January 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, November 2015
|
incorporation |
Free Download
(49 pages)
|
SH01 |
Statement of Capital on 2015-11-23: 0.01 GBP
|
capital |
|