AP01 |
New director was appointed on 2023-08-24
filed on: 18th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2022-06-30
filed on: 30th, June 2023
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-06
filed on: 9th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-06-30
filed on: 27th, July 2022
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-06
filed on: 1st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-06-30
filed on: 29th, June 2021
|
accounts |
Free Download
(32 pages)
|
MR04 |
Satisfaction of charge 095814910002 in full
filed on: 1st, June 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 095814910005 in full
filed on: 1st, June 2021
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 095814910006, created on 2021-05-28
filed on: 28th, May 2021
|
mortgage |
Free Download
(62 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-06
filed on: 7th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 095814910005, created on 2021-02-25
filed on: 5th, March 2021
|
mortgage |
Free Download
(21 pages)
|
MR04 |
Satisfaction of charge 095814910004 in full
filed on: 29th, January 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 095814910003 in full
filed on: 29th, January 2021
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-05-08
filed on: 13th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-06-30
filed on: 2nd, April 2020
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-08
filed on: 14th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-06-30
filed on: 20th, February 2019
|
accounts |
Free Download
(31 pages)
|
MR01 |
Registration of charge 095814910003, created on 2018-09-24
filed on: 8th, October 2018
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 095814910002, created on 2018-09-24
filed on: 8th, October 2018
|
mortgage |
Free Download
(20 pages)
|
MR04 |
Satisfaction of charge 095814910001 in full
filed on: 8th, October 2018
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 095814910004, created on 2018-09-24
filed on: 8th, October 2018
|
mortgage |
Free Download
(25 pages)
|
CH01 |
On 2018-05-17 director's details were changed
filed on: 31st, May 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-08
filed on: 30th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2017-06-30
filed on: 4th, April 2018
|
accounts |
Free Download
(29 pages)
|
AD01 |
New registered office address C/O Bob Bob Ricard 1-3 Upper James Street London W1F 9DF. Change occurred on 2018-03-12. Company's previous address: 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom.
filed on: 12th, March 2018
|
address |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-01-10
filed on: 17th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-14
filed on: 14th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-05-08
filed on: 3rd, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2017-05-30 director's details were changed
filed on: 3rd, July 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-12-12 director's details were changed
filed on: 31st, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-12-12 director's details were changed
filed on: 31st, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2016-06-30
filed on: 19th, January 2017
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-08
filed on: 18th, May 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-05-18: 5.00 GBP
|
capital |
|
AA01 |
Current accounting period extended from 2016-05-31 to 2016-06-30
filed on: 24th, March 2016
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 11th, February 2016
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-01-06: 5.00 GBP
filed on: 11th, February 2016
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 095814910001, created on 2015-10-27
filed on: 28th, October 2015
|
mortgage |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2015-05-08
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2015-05-08) of a secretary
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, May 2015
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|