| MR01 |
Registration of charge 072125070004, created on December 8, 2023
filed on: 13th, December 2023
|
mortgage |
Free Download
(74 pages)
|
| AP01 |
On September 25, 2023 new director was appointed.
filed on: 26th, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 22, 2023
filed on: 22nd, May 2023
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to July 31, 2023
filed on: 21st, February 2023
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to January 31, 2022
filed on: 24th, November 2022
|
accounts |
Free Download
(27 pages)
|
| TM01 |
Director appointment termination date: August 2, 2022
filed on: 2nd, August 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 2, 2022 new director was appointed.
filed on: 2nd, August 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on May 6, 2022
filed on: 6th, May 2022
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period extended from July 31, 2021 to January 31, 2022
filed on: 28th, March 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to July 31, 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On March 1, 2021 new director was appointed.
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 1, 2021 new director was appointed.
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 28, 2021
filed on: 1st, March 2021
|
officers |
Free Download
(1 page)
|
| MR01 |
Registration of charge 072125070003, created on July 28, 2020
filed on: 12th, August 2020
|
mortgage |
Free Download
(74 pages)
|
| AA |
Accounts for a small company made up to July 31, 2019
filed on: 5th, August 2020
|
accounts |
Free Download
(18 pages)
|
| AA |
Accounts for a small company made up to July 31, 2018
filed on: 19th, March 2019
|
accounts |
Free Download
(17 pages)
|
| AA |
Accounts for a small company made up to July 31, 2017
filed on: 1st, May 2018
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On July 17, 2017 new director was appointed.
filed on: 31st, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to July 31, 2016
filed on: 5th, May 2017
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Registered office address changed from 5 Fleet Place London Greater London EC4M 7rd to Clifton Heights Triangle West Bristol BS8 1EJ on April 11, 2017
filed on: 11th, April 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 31, 2017
filed on: 31st, January 2017
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, November 2016
|
resolution |
Free Download
|
| TM01 |
Director appointment termination date: October 3, 2016
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 3, 2016
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Clifton Heights Triangle West Clifton Bristol BS8 1EJ to 5 Fleet Place London Greater London EC4M 7rd on October 17, 2016
filed on: 17th, October 2016
|
address |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 3, 2016
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on October 3, 2016
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 7th, October 2016
|
mortgage |
Free Download
(4 pages)
|
| MR01 |
Registration of charge 072125070002, created on October 3, 2016
filed on: 5th, October 2016
|
mortgage |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to April 6, 2016 with full list of members
filed on: 18th, April 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on April 18, 2016: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to July 31, 2015
filed on: 9th, March 2016
|
accounts |
Free Download
(14 pages)
|
| CERTNM |
Company name changed lifetime awarding LIMITEDcertificate issued on 06/10/15
filed on: 6th, October 2015
|
change of name |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to July 31, 2014
filed on: 30th, April 2015
|
accounts |
Free Download
|
| AR01 |
Annual return made up to April 6, 2015 with full list of members
filed on: 7th, April 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on April 7, 2015: 1.00 GBP
|
capital |
|
| AP01 |
On June 30, 2014 new director was appointed.
filed on: 15th, August 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On June 30, 2014 new director was appointed.
filed on: 15th, August 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On June 30, 2014 new director was appointed.
filed on: 15th, August 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On June 30, 2014 new director was appointed.
filed on: 15th, August 2014
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to July 31, 2013
filed on: 1st, May 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to April 6, 2014 with full list of members
filed on: 23rd, April 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on April 23, 2014: 1.00 GBP
|
capital |
|
| AA01 |
Extension of current accouting period to July 31, 2013
filed on: 29th, May 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 6, 2013 with full list of members
filed on: 8th, April 2013
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: January 28, 2013
filed on: 28th, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 3rd, January 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to April 6, 2012 with full list of members
filed on: 16th, April 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 16th, November 2011
|
accounts |
Free Download
(12 pages)
|
| MISC |
Section 519
filed on: 19th, September 2011
|
miscellaneous |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, September 2011
|
resolution |
Free Download
(19 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, September 2011
|
mortgage |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to April 6, 2011 with full list of members
filed on: 25th, May 2011
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On January 18, 2011 - new secretary appointed
filed on: 18th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On September 25, 2010 new director was appointed.
filed on: 25th, September 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
On September 25, 2010 - new secretary appointed
filed on: 25th, September 2010
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from April 30, 2011 to March 31, 2011
filed on: 25th, September 2010
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, April 2010
|
incorporation |
Free Download
(22 pages)
|