AA |
Full accounts data made up to 2022-12-31
filed on: 2nd, August 2023
|
accounts |
Free Download
(22 pages)
|
MR01 |
Registration of charge 098102240002, created on 2023-05-16
filed on: 16th, May 2023
|
mortgage |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2023-05-01
filed on: 2nd, May 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-04-13
filed on: 13th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-03-13: 73043909.00 GBP
filed on: 15th, March 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-04
filed on: 17th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-10-01
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 8th, August 2022
|
accounts |
Free Download
(22 pages)
|
AP03 |
On 2022-05-09 - new secretary appointed
filed on: 11th, May 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-05-09
filed on: 11th, May 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-10-04
filed on: 4th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 23rd, July 2021
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2021-03-27
filed on: 20th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-10-19 director's details were changed
filed on: 27th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-10-19 director's details were changed
filed on: 26th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-04
filed on: 26th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020-10-19 director's details were changed
filed on: 26th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 29th, September 2020
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-04
filed on: 13th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2019-10-04 director's details were changed
filed on: 11th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 15th, August 2019
|
accounts |
Free Download
(19 pages)
|
CH04 |
Secretary's details changed on 2019-08-05
filed on: 8th, August 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-10-04
filed on: 5th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 18th, September 2018
|
accounts |
Free Download
(59 pages)
|
CS01 |
Confirmation statement with updates 2017-10-04
filed on: 25th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-08-31
filed on: 24th, October 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-08-31
filed on: 23rd, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 24th, July 2017
|
accounts |
Free Download
(55 pages)
|
CAP-SS |
Solvency Statement dated 22/02/17
filed on: 23rd, February 2017
|
insolvency |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, February 2017
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, February 2017
|
resolution |
Free Download
|
SH19 |
Statement of Capital on 2017-02-23: 20614273.00 GBP
filed on: 23rd, February 2017
|
capital |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 098102240001 in full
filed on: 14th, February 2017
|
mortgage |
Free Download
(1 page)
|
AP04 |
On 2017-02-08 - new secretary appointed
filed on: 13th, February 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to 10 Regent Street Rex House London SW1Y 4PE on 2017-02-13
filed on: 13th, February 2017
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-02-08
filed on: 13th, February 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-10-04
filed on: 18th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, October 2016
|
resolution |
Free Download
(34 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, October 2016
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-30
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 30/09/16
filed on: 30th, September 2016
|
insolvency |
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2016-09-30: 20614273.00 GBP
filed on: 30th, September 2016
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 30th, September 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 30th, September 2016
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 2016-06-01: 190668099.91 GBP
filed on: 28th, June 2016
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-06-01
filed on: 22nd, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-01
filed on: 22nd, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-01
filed on: 22nd, June 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, June 2016
|
resolution |
Free Download
|
MR01 |
Registration of charge 098102240001, created on 2016-06-01
filed on: 20th, June 2016
|
mortgage |
Free Download
(24 pages)
|
AA01 |
Current accounting period extended from 2016-10-31 to 2016-12-31
filed on: 5th, January 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, October 2015
|
incorporation |
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 2015-10-05: 1.00 GBP
|
capital |
|