MR04 |
Satisfaction of charge 094464380006 in full
filed on: 15th, December 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094464380007 in full
filed on: 15th, December 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 094464380009, created on 2023-12-12
filed on: 13th, December 2023
|
mortgage |
Free Download
(75 pages)
|
MR01 |
Registration of charge 094464380010, created on 2023-12-12
filed on: 13th, December 2023
|
mortgage |
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to 2023-01-31
filed on: 30th, October 2023
|
accounts |
Free Download
(10 pages)
|
MR01 |
Registration of charge 094464380008, created on 2023-04-20
filed on: 25th, April 2023
|
mortgage |
Free Download
(58 pages)
|
MR05 |
All of the property or undertaking has been released from charge 094464380004
filed on: 7th, March 2023
|
mortgage |
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 094464380006
filed on: 7th, March 2023
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-02-18
filed on: 21st, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 094464380007, created on 2022-12-22
filed on: 23rd, December 2022
|
mortgage |
Free Download
(40 pages)
|
AA |
Small company accounts for the period up to 2022-01-31
filed on: 26th, October 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-18
filed on: 22nd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-01-31
filed on: 2nd, November 2021
|
accounts |
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, September 2021
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 21st, August 2021
|
resolution |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094464380005 in full
filed on: 11th, August 2021
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 094464380006, created on 2021-08-06
filed on: 9th, August 2021
|
mortgage |
Free Download
(51 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-18
filed on: 22nd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Hobbledown Horton Lane Epsom KT19 8PT. Change occurred on 2021-02-22. Company's previous address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England.
filed on: 22nd, February 2021
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-01-31
filed on: 1st, February 2021
|
accounts |
Free Download
(10 pages)
|
AD01 |
New registered office address 5th Floor 14-16 Dowgate Hill London EC4R 2SU. Change occurred on 2021-01-16. Company's previous address: 62 Wilson Street London EC2A 2BU United Kingdom.
filed on: 16th, January 2021
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 094464380005, created on 2020-05-27
filed on: 4th, June 2020
|
mortgage |
Free Download
(5 pages)
|
MR01 |
Registration of charge 094464380004, created on 2020-03-30
filed on: 3rd, April 2020
|
mortgage |
Free Download
(57 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-18
filed on: 2nd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 17th, February 2020
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-02-17
filed on: 17th, February 2020
|
resolution |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2019-01-31
filed on: 5th, November 2019
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, August 2019
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-08-08
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094464380003 in full
filed on: 6th, August 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094464380002 in full
filed on: 6th, August 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094464380001 in full
filed on: 6th, August 2019
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-02-18
filed on: 14th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 6th, November 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-18
filed on: 5th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2017-01-31
filed on: 6th, November 2017
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2016-09-26
filed on: 7th, April 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-02-18
filed on: 9th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2016-01-31
filed on: 7th, November 2016
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-23
filed on: 1st, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-23
filed on: 1st, October 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2016-02-28 to 2016-01-31
filed on: 14th, June 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-18
filed on: 12th, April 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-04-12: 1.00 GBP
|
capital |
|
MR01 |
Registration of charge 094464380002, created on 2015-10-26
filed on: 16th, November 2015
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 094464380003, created on 2015-10-26
filed on: 16th, November 2015
|
mortgage |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2015-10-26
filed on: 14th, November 2015
|
officers |
Free Download
(3 pages)
|
MR01 |
Registration of charge 094464380001, created on 2015-10-26
filed on: 30th, October 2015
|
mortgage |
Free Download
(60 pages)
|
TM01 |
Director's appointment was terminated on 2015-05-01
filed on: 27th, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 27th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 27th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 14th, May 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, February 2015
|
incorporation |
Free Download
(22 pages)
|