| MR04 |
Statement of satisfaction of charge in full
filed on: 29th, November 2023
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 29th, November 2023
|
mortgage |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 21st, November 2023
|
accounts |
Free Download
(9 pages)
|
| AA01 |
Accounting reference date changed from Fri, 31st Mar 2023 to Wed, 31st May 2023
filed on: 16th, November 2023
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sat, 22nd Jul 2023
filed on: 27th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 29th, March 2023
|
accounts |
Free Download
(17 pages)
|
| MR01 |
Registration of charge 096979290002, created on Fri, 13th Jan 2023
filed on: 16th, January 2023
|
mortgage |
Free Download
(24 pages)
|
| MR01 |
Registration of charge 096979290003, created on Fri, 13th Jan 2023
filed on: 16th, January 2023
|
mortgage |
Free Download
(42 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 4th, January 2023
|
mortgage |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 22nd Jul 2022
filed on: 22nd, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on Tue, 25th Jan 2022
filed on: 25th, January 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 25th Jan 2022 new director was appointed.
filed on: 25th, January 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 25th Jan 2022 new director was appointed.
filed on: 25th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 10th, January 2022
|
accounts |
Free Download
|
| CS01 |
Confirmation statement with no updates Thu, 22nd Jul 2021
filed on: 3rd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on Thu, 27th May 2021
filed on: 27th, May 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 20th, December 2020
|
accounts |
Free Download
(17 pages)
|
| TM02 |
Wed, 23rd Sep 2020 - the day secretary's appointment was terminated
filed on: 10th, November 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 23rd Sep 2020 - the day director's appointment was terminated
filed on: 10th, November 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wed, 22nd Jul 2020
filed on: 22nd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 22nd Jul 2019
filed on: 25th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 22nd Jul 2018
filed on: 1st, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 29th Jun 2018
filed on: 16th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(17 pages)
|
| PSC02 |
Notification of a person with significant control Wed, 12th Jul 2017
filed on: 12th, July 2017
|
persons with significant control |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Thu, 29th Jun 2017
filed on: 12th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 6th, January 2017
|
incorporation |
Free Download
(17 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, November 2016
|
resolution |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 096979290001, created on Wed, 10th Aug 2016
filed on: 17th, August 2016
|
mortgage |
Free Download
(32 pages)
|
| AR01 |
Annual return drawn up to Wed, 29th Jun 2016 with full list of members
filed on: 15th, July 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Fri, 15th Jul 2016: 1.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 25th, April 2016
|
accounts |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Fri, 31st Mar 2017
filed on: 7th, April 2016
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Sat, 31st Oct 2015
filed on: 6th, April 2016
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Tue, 24th Nov 2015 new director was appointed.
filed on: 17th, December 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 24th Nov 2015 new director was appointed.
filed on: 17th, December 2015
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on Tue, 24th Nov 2015
filed on: 17th, December 2015
|
officers |
Free Download
(3 pages)
|
| AD01 |
Address change date: Wed, 25th Nov 2015. New Address: New Burlington House, 1075 Finchley Road London NW11 0PU. Previous address: The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 25th, November 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Tue, 24th Nov 2015 - the day director's appointment was terminated
filed on: 25th, November 2015
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, July 2015
|
incorporation |
Free Download
(25 pages)
|