TM01 |
Director's appointment terminated on 2023/10/30
filed on: 30th, October 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/08/01
filed on: 1st, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 10th, March 2023
|
accounts |
Free Download
(38 pages)
|
AP01 |
New director appointment on 2022/12/19.
filed on: 20th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/11/14
filed on: 18th, November 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Hansard Mews Holland Park London W14 8BJ on 2022/09/20 to Enterprise House Harmire Enterprise Park Barnard Castle DL12 8XT
filed on: 20th, September 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 2022/09/16 director's details were changed
filed on: 20th, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/01
filed on: 2nd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 086330470001, created on 2022/05/11
filed on: 23rd, May 2022
|
mortgage |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 7th, February 2022
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/01
filed on: 3rd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2021/06/24 director's details were changed
filed on: 27th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2020/06/30
filed on: 2nd, December 2020
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/01
filed on: 3rd, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 20th, July 2020
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, July 2020
|
incorporation |
Free Download
(25 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 22nd, November 2019
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/01
filed on: 25th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/05/30.
filed on: 9th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/26.
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/02/06
filed on: 13th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 11th, February 2019
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 2019/01/06
filed on: 15th, January 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/08/01
filed on: 18th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/02/02.
filed on: 14th, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 22nd, December 2017
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2017/08/01
filed on: 17th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/05/22.
filed on: 31st, May 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/03/06 director's details were changed
filed on: 13th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/06/30
filed on: 17th, January 2017
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on 2017/01/03
filed on: 9th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/12/12.
filed on: 23rd, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/12/12
filed on: 23rd, December 2016
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 16th, August 2016
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/08/01
filed on: 2nd, August 2016
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/05/24.
filed on: 25th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/04/15
filed on: 12th, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/03/21.
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/06/30
filed on: 12th, February 2016
|
accounts |
Free Download
(27 pages)
|
AAMD |
Amended full accounts for the period to 2014/06/30
filed on: 20th, January 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/08/01
filed on: 4th, August 2015
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2015/07/03
filed on: 3rd, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/06/01.
filed on: 25th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/01.
filed on: 25th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/01.
filed on: 25th, June 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/06/16 director's details were changed
filed on: 25th, June 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 31st, March 2015
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2014/06/30
filed on: 21st, October 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2014/08/01
filed on: 28th, August 2014
|
annual return |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 1st, August 2013
|
incorporation |
|