CS01 |
Confirmation statement with no updates Tuesday 18th July 2023
filed on: 19th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 22nd, June 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 14th, September 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th July 2022
filed on: 21st, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Saturday 30th January 2021
filed on: 24th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 30th January 2021
filed on: 24th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 30th January 2021
filed on: 23rd, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 30th January 2021
filed on: 23rd, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, December 2021
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 21st, October 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sunday 18th July 2021
filed on: 27th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
MR04 |
Charge 085937080001 satisfaction in full.
filed on: 21st, July 2021
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 28th, January 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Saturday 18th July 2020
filed on: 20th, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 31st, October 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th July 2019
filed on: 19th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 085937080001, created on Friday 26th April 2019
filed on: 29th, April 2019
|
mortgage |
Free Download
(55 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 25th, October 2018
|
accounts |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Wednesday 26th July 2017
filed on: 20th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 27th June 2017
filed on: 20th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 16th July 2018
filed on: 19th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 26th July 2017 director's details were changed
filed on: 19th, July 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 16th July 2018
filed on: 19th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 18th July 2018
filed on: 18th, July 2018
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 2nd July 2018
filed on: 12th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Monday 23rd January 2017
filed on: 12th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 23rd January 2017
filed on: 12th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ. Change occurred on Wednesday 1st November 2017. Company's previous address: Lynton House 7-12 Tavistock Square London WC1H 9BQ.
filed on: 1st, November 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 31st, October 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 2nd July 2017
filed on: 10th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 31st, October 2016
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 2nd July 2016
filed on: 25th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd July 2015
filed on: 15th, July 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on Wednesday 15th July 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 25th, June 2015
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 31st, October 2014
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st July 2014 to Friday 31st January 2014
filed on: 22nd, October 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd July 2014
filed on: 16th, July 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on Monday 30th September 2013
filed on: 21st, October 2013
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 9th July 2013.
filed on: 9th, July 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd July 2013
filed on: 3rd, July 2013
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, July 2013
|
incorporation |
Free Download
(20 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|