CS01 |
Confirmation statement with updates Fri, 8th Sep 2023
filed on: 13th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 10th, August 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Sep 2022
filed on: 11th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 12th, September 2022
|
accounts |
Free Download
(15 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, May 2022
|
incorporation |
Free Download
(36 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, May 2022
|
resolution |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tue, 15th Mar 2022
filed on: 1st, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tue, 15th Mar 2022 director's details were changed
filed on: 1st, April 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 8th Sep 2021
filed on: 13th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2021
filed on: 9th, September 2021
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 25th May 2021: 2.10 GBP
filed on: 15th, June 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 9th, June 2021
|
accounts |
Free Download
(15 pages)
|
AP01 |
On Thu, 29th Apr 2021 new director was appointed.
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 086757170001, created on Wed, 6th Jan 2021
filed on: 7th, January 2021
|
mortgage |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Tue, 8th Sep 2020
filed on: 24th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Mon, 30th Sep 2019
filed on: 17th, June 2020
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Sun, 8th Sep 2019
filed on: 26th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 24th, April 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sat, 8th Sep 2018
filed on: 21st, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 27th, March 2018
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Fri, 8th Sep 2017
filed on: 12th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 12th, April 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Sep 2016
filed on: 8th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 22nd, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Sep 2015 with full list of members
filed on: 9th, September 2015
|
annual return |
Free Download
(6 pages)
|
AD01 |
Address change date: Wed, 8th Jul 2015. New Address: 21-26 Garlick Hill London EC4V 2AU. Previous address: 50 Eton Road Datchet Slough SL3 9AY
filed on: 8th, July 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 10th, June 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 4th Sep 2014 with full list of members
filed on: 11th, September 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 11th Sep 2014: 2.00 GBP
|
capital |
|
AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 4th, September 2014
|
officers |
Free Download
(2 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 1st, May 2014
|
document replacement |
Free Download
(5 pages)
|
AP01 |
On Mon, 31st Mar 2014 new director was appointed.
filed on: 31st, March 2014
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 24th Oct 2013: 2.00 GBP
filed on: 12th, November 2013
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wed, 9th Oct 2013
filed on: 17th, October 2013
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 9th Oct 2013: 1.00 GBP
filed on: 17th, October 2013
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2013
|
incorporation |
Free Download
(7 pages)
|