| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 12th, January 2024
|
accounts |
Free Download
(27 pages)
|
| AP01 |
On Wed, 20th Sep 2023 new director was appointed.
filed on: 26th, September 2023
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Wed, 2nd Aug 2023
filed on: 3rd, August 2023
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sun, 26th Mar 2023
filed on: 5th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 26th, October 2022
|
accounts |
Free Download
(25 pages)
|
| AUD |
Resignation of an auditor
filed on: 25th, May 2022
|
auditors |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Sat, 26th Mar 2022
filed on: 4th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 11th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 4th, January 2022
|
accounts |
Free Download
(24 pages)
|
| CH04 |
Secretary's name changed on Wed, 1st Dec 2021
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 26th Mar 2021
filed on: 29th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 10th, January 2021
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On Mon, 9th Nov 2020 new director was appointed.
filed on: 26th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 9th Nov 2020 new director was appointed.
filed on: 26th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 9th Nov 2020 - the day director's appointment was terminated
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 9th Nov 2020 - the day director's appointment was terminated
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thu, 26th Mar 2020
filed on: 31st, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 24th, December 2019
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 26th Mar 2019
filed on: 4th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Thu, 14th Mar 2019 new director was appointed.
filed on: 18th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 28th Feb 2019 - the day director's appointment was terminated
filed on: 28th, February 2019
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Mon, 25th Feb 2019
filed on: 27th, February 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Mon, 10th Dec 2018 new director was appointed.
filed on: 12th, December 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, September 2018
|
resolution |
Free Download
(6 pages)
|
| TM02 |
Mon, 1st May 2017 - the day secretary's appointment was terminated
filed on: 10th, September 2018
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Mon, 1st May 2017
filed on: 8th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on Mon, 1st May 2017
filed on: 8th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 17th Apr 2018 new director was appointed.
filed on: 18th, April 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Mon, 26th Mar 2018
filed on: 5th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, March 2018
|
resolution |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 5th, January 2018
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On Mon, 6th Nov 2017 director's details were changed
filed on: 7th, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 11th, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 8th Jun 2017 new director was appointed.
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 089613200002, created on Thu, 4th May 2017
filed on: 24th, May 2017
|
mortgage |
Free Download
(47 pages)
|
| SH01 |
Capital declared on Fri, 5th May 2017: 3.00 GBP
filed on: 15th, May 2017
|
capital |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Sun, 26th Mar 2017
filed on: 31st, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Sat, 26th Mar 2016 with full list of members
filed on: 8th, April 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, December 2015
|
accounts |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Mon, 9th Nov 2015: 2.00 GBP
filed on: 1st, December 2015
|
capital |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 089613200001, created on Mon, 9th Nov 2015
filed on: 18th, November 2015
|
mortgage |
Free Download
(41 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, November 2015
|
resolution |
Free Download
|
| AR01 |
Annual return drawn up to Thu, 26th Mar 2015 with full list of members
filed on: 20th, April 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 20th Apr 2015: 2.00 GBP
|
capital |
|
| TM01 |
Thu, 6th Nov 2014 - the day director's appointment was terminated
filed on: 6th, November 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 6th Nov 2014 new director was appointed.
filed on: 6th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 6th Nov 2014 new director was appointed.
filed on: 6th, November 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Thu, 6th Nov 2014. New Address: Perceval House, 4Th Floor 14-16 Uxbridge Road Ealing London W5 2HL. Previous address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
filed on: 6th, November 2014
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, March 2014
|
incorporation |
Free Download
(42 pages)
|