CS01 |
Confirmation statement with no updates 12th December 2023
filed on: 20th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 6th, September 2023
|
accounts |
Free Download
(43 pages)
|
AP01 |
New director was appointed on 24th August 2023
filed on: 25th, August 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2022
filed on: 29th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 12th, September 2022
|
accounts |
Free Download
(44 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2021
filed on: 23rd, June 2022
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2021
filed on: 9th, June 2022
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2021
filed on: 3rd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2020
filed on: 10th, June 2021
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2020
filed on: 6th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 078789630002, created on 26th August 2020
filed on: 27th, August 2020
|
mortgage |
Free Download
(57 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2019
filed on: 19th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2019
filed on: 25th, September 2019
|
accounts |
Free Download
(38 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2018
filed on: 20th, February 2019
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2018
filed on: 21st, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2017
filed on: 5th, March 2018
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2017
filed on: 18th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2016
filed on: 3rd, February 2017
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 12th December 2016
filed on: 29th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2015
filed on: 25th, February 2016
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 12th December 2015 with full list of members
filed on: 16th, February 2016
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 12th December 2014 with full list of members
filed on: 13th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 13th January 2015: 100.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2014
filed on: 14th, October 2014
|
accounts |
Free Download
(22 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2013
filed on: 27th, February 2014
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 12th December 2013 with full list of members
filed on: 6th, February 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th February 2014: 100.00 GBP
|
capital |
|
CH03 |
On 4th September 2013 secretary's details were changed
filed on: 4th, September 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On 4th September 2013 director's details were changed
filed on: 4th, September 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 4th September 2013 director's details were changed
filed on: 4th, September 2013
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2012
filed on: 4th, March 2013
|
accounts |
Free Download
(21 pages)
|
AA01 |
Previous accounting period shortened to 31st May 2012
filed on: 25th, February 2013
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 18th February 2013
filed on: 18th, February 2013
|
address |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 18th February 2013
filed on: 18th, February 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 12th December 2012 with full list of members
filed on: 8th, January 2013
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 13th, November 2012
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 13th, November 2012
|
resolution |
Free Download
(15 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 26th, April 2012
|
mortgage |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 3rd, April 2012
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th March 2012: 100.00 GBP
filed on: 2nd, April 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 1st, March 2012
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, December 2011
|
incorporation |
Free Download
(44 pages)
|