TM01 |
Director's appointment was terminated on November 1, 2023
filed on: 24th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On October 6, 2023 new director was appointed.
filed on: 6th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 6, 2023 new director was appointed.
filed on: 6th, October 2023
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to September 30, 2023
filed on: 10th, July 2023
|
accounts |
Free Download
(1 page)
|
CH01 |
On April 13, 2023 director's details were changed
filed on: 14th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 13, 2023
filed on: 14th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On April 13, 2023 new director was appointed.
filed on: 14th, April 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Rosehill New Barn Lane Cheltenham GL52 3LZ. Change occurred on April 14, 2023. Company's previous address: Nicholas House River Front Enfield EN1 3FG England.
filed on: 14th, April 2023
|
address |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 22nd, December 2022
|
accounts |
Free Download
(42 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 22nd, December 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 22nd, December 2022
|
other |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 14th, October 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 14th, October 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 14th, October 2022
|
mortgage |
Free Download
(1 page)
|
CH01 |
On September 27, 2022 director's details were changed
filed on: 6th, October 2022
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 075065470004, created on June 10, 2022
filed on: 17th, June 2022
|
mortgage |
Free Download
(114 pages)
|
MR01 |
Registration of charge 075065470003, created on November 17, 2021
filed on: 1st, December 2021
|
mortgage |
Free Download
(105 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 1st, December 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 1st, December 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 1st, December 2021
|
accounts |
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 1st, December 2021
|
accounts |
Free Download
(42 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 23rd, November 2020
|
accounts |
Free Download
(43 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 23rd, November 2020
|
accounts |
Free Download
(10 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 23rd, November 2020
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 23rd, November 2020
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 7th, January 2020
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 7th, January 2020
|
accounts |
Free Download
(39 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2019
filed on: 7th, January 2020
|
accounts |
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 7th, January 2020
|
other |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, December 2019
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 075065470002, created on December 20, 2019
filed on: 23rd, December 2019
|
mortgage |
Free Download
(103 pages)
|
MR01 |
Registration of charge 075065470001, created on May 16, 2019
filed on: 29th, May 2019
|
mortgage |
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, February 2019
|
resolution |
Free Download
(12 pages)
|
AD01 |
New registered office address Nicholas House River Front Enfield EN1 3FG. Change occurred on February 8, 2019. Company's previous address: 68 Grafton Way London W1T 5DS.
filed on: 8th, February 2019
|
address |
Free Download
(1 page)
|
AP01 |
On February 8, 2019 new director was appointed.
filed on: 8th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 8, 2019 new director was appointed.
filed on: 8th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 8, 2019
filed on: 8th, February 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 8, 2019
filed on: 8th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 8, 2019
filed on: 8th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 9th, November 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 15th, December 2016
|
accounts |
Free Download
(5 pages)
|
AP01 |
On September 1, 2016 new director was appointed.
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2016
filed on: 26th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 26, 2016: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, December 2015
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address 68 Grafton Way London W1T 5DS. Change occurred on November 24, 2015. Company's previous address: 4th Floor Centre Heights 137 Finchley Road London NW3 6JG.
filed on: 24th, November 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2015
filed on: 26th, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 26, 2015: 1000.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 26th, November 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2014
filed on: 27th, January 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 21st, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2013
filed on: 29th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 20th, November 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2012
filed on: 27th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to March 31, 2012
filed on: 16th, June 2011
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, January 2011
|
incorporation |
Free Download
(44 pages)
|