AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 3rd, January 2024
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st November 2023
filed on: 13th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st November 2022
filed on: 14th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 17th October 2022
filed on: 19th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th October 2022.
filed on: 19th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on Thursday 24th February 2022.
filed on: 7th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st December 2021
filed on: 7th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 30th, December 2021
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st November 2021
filed on: 1st, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 102762550004 satisfaction in full.
filed on: 12th, October 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 102762550001 satisfaction in full.
filed on: 12th, October 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 102762550005 satisfaction in full.
filed on: 12th, October 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 102762550003 satisfaction in full.
filed on: 12th, October 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 102762550002 satisfaction in full.
filed on: 12th, October 2021
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 102762550006, created on Wednesday 29th September 2021
filed on: 1st, October 2021
|
mortgage |
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th July 2021
filed on: 9th, August 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 18th April 2021
filed on: 27th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 22nd, December 2020
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on Monday 4th May 2020.
filed on: 25th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 4th May 2020.
filed on: 10th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 4th May 2020
filed on: 22nd, May 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 18th April 2020
filed on: 27th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 102762550005, created on Thursday 15th August 2019
filed on: 30th, August 2019
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 102762550004, created on Thursday 15th August 2019
filed on: 29th, August 2019
|
mortgage |
Free Download
(15 pages)
|
AP01 |
New director appointment on Thursday 22nd August 2019.
filed on: 27th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd August 2019
filed on: 27th, August 2019
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 102762550002, created on Thursday 15th August 2019
filed on: 21st, August 2019
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 102762550003, created on Thursday 15th August 2019
filed on: 21st, August 2019
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 102762550001, created on Thursday 15th August 2019
filed on: 19th, August 2019
|
mortgage |
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, August 2019
|
resolution |
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 6th, August 2019
|
incorporation |
Free Download
|
CS01 |
Confirmation statement with no updates Thursday 18th April 2019
filed on: 26th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th July 2018
filed on: 17th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 11th, April 2018
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 18th January 2018.
filed on: 5th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 18th January 2018
filed on: 5th, February 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Innova House Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH United Kingdom to 42 New Broad Street London EC2M 1JD on Monday 25th September 2017
filed on: 25th, September 2017
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 12th July 2017
filed on: 30th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Monday 31st July 2017
filed on: 17th, January 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, July 2016
|
incorporation |
Free Download
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 13th July 2016
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|