| CS01 |
Confirmation statement with no updates Wed, 25th Oct 2023
filed on: 30th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 3rd, October 2023
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Mon, 26th Jun 2023 - the day director's appointment was terminated
filed on: 10th, July 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 26th Jun 2023 new director was appointed.
filed on: 10th, July 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 25th Oct 2022
filed on: 10th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 27th, January 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 27th, January 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 17th Jan 2023 new director was appointed.
filed on: 27th, January 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Nov 2022 new director was appointed.
filed on: 7th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 13th Sep 2022 - the day director's appointment was terminated
filed on: 23rd, September 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(25 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 10th May 2022
filed on: 17th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 10th May 2021
filed on: 23rd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 23rd, April 2021
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 23rd, April 2021
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 23rd, April 2021
|
mortgage |
Free Download
(1 page)
|
| MR01 |
Registration of charge 101133080004, created on Thu, 15th Apr 2021
filed on: 16th, April 2021
|
mortgage |
Free Download
(40 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 10th May 2020
filed on: 22nd, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Sun, 21st Jul 2019 - the day director's appointment was terminated
filed on: 24th, July 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 21st Jul 2019 new director was appointed.
filed on: 24th, July 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 10th May 2019
filed on: 14th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Tue, 12th Mar 2019 new director was appointed.
filed on: 13th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 12th Mar 2019 new director was appointed.
filed on: 13th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 12th Mar 2019 - the day director's appointment was terminated
filed on: 13th, March 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 18th Jan 2019 - the day director's appointment was terminated
filed on: 13th, March 2019
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 8th Oct 2018. New Address: Bampton Road Harold Hill Romford Essex RM3 8UG. Previous address: Goldvale House Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH United Kingdom
filed on: 8th, October 2018
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 10th May 2018
filed on: 23rd, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Wed, 28th Feb 2018 - the day director's appointment was terminated
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 30th Mar 2018 new director was appointed.
filed on: 4th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 4th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 30th Mar 2018 - the day director's appointment was terminated
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
| MR05 |
All of the property or undertaking has been released from charge 101133080003
filed on: 28th, December 2017
|
mortgage |
Free Download
(1 page)
|
| MR05 |
All of the property or undertaking has been released from charge 101133080001
filed on: 28th, December 2017
|
mortgage |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 20th, November 2017
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates Wed, 10th May 2017
filed on: 18th, May 2017
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates Fri, 7th Apr 2017
filed on: 5th, May 2017
|
confirmation statement |
Free Download
(7 pages)
|
| SH01 |
Capital declared on Fri, 24th Feb 2017: 139101.00 GBP
filed on: 3rd, May 2017
|
capital |
Free Download
(3 pages)
|
| SH02 |
Sub-division of shares on Fri, 24th Feb 2017
filed on: 29th, April 2017
|
capital |
Free Download
(4 pages)
|
| MR01 |
Registration of charge 101133080003, created on Fri, 31st Mar 2017
filed on: 6th, April 2017
|
mortgage |
Free Download
(42 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, March 2017
|
resolution |
Free Download
(26 pages)
|
| MR01 |
Registration of charge 101133080002, created on Tue, 28th Feb 2017
filed on: 1st, March 2017
|
mortgage |
Free Download
(23 pages)
|
| MR01 |
Registration of charge 101133080001, created on Wed, 15th Feb 2017
filed on: 21st, February 2017
|
mortgage |
Free Download
(8 pages)
|
| CH01 |
On Thu, 28th Jul 2016 director's details were changed
filed on: 17th, January 2017
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 16th, January 2017
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 16th Jan 2017
filed on: 16th, January 2017
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 19th Jul 2016
filed on: 19th, July 2016
|
resolution |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 19th, July 2016
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, April 2016
|
incorporation |
Free Download
(31 pages)
|