CS01 |
Confirmation statement with updates 3rd February 2024
filed on: 14th, February 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st March 2023
filed on: 26th, September 2023
|
accounts |
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, April 2023
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd February 2023
filed on: 13th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 10th, January 2023
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 3rd February 2022
filed on: 9th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 22nd, December 2021
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 3rd February 2021
filed on: 11th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 9th, January 2021
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 23rd October 2020
filed on: 4th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
23rd October 2020 - the day director's appointment was terminated
filed on: 3rd, November 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd February 2020
filed on: 18th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 5th, February 2020
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 21st August 2019
filed on: 21st, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
21st August 2019 - the day director's appointment was terminated
filed on: 21st, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th August 2019
filed on: 19th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
19th August 2019 - the day director's appointment was terminated
filed on: 19th, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
24th June 2019 - the day director's appointment was terminated
filed on: 25th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th June 2019
filed on: 25th, June 2019
|
officers |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 071449720001 in full
filed on: 20th, June 2019
|
mortgage |
Free Download
(1 page)
|
TM01 |
11th June 2019 - the day director's appointment was terminated
filed on: 11th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th June 2019
filed on: 11th, June 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd February 2019
filed on: 11th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 19th November 2018
filed on: 7th, December 2018
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 20th November 2018
filed on: 3rd, December 2018
|
persons with significant control |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, December 2018
|
capital |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 20th November 2018
filed on: 3rd, December 2018
|
persons with significant control |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, November 2018
|
resolution |
Free Download
(102 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 11th, October 2018
|
accounts |
Free Download
(27 pages)
|
AP03 |
New secretary appointment on 2nd July 2018
filed on: 10th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2nd July 2018 - the day director's appointment was terminated
filed on: 2nd, July 2018
|
officers |
Free Download
(1 page)
|
TM02 |
2nd July 2018 - the day secretary's appointment was terminated
filed on: 2nd, July 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd February 2018
filed on: 8th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 5th, October 2017
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 3rd February 2017
filed on: 17th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 13th, January 2017
|
accounts |
Free Download
(24 pages)
|
MR01 |
Registration of charge 071449720001, created on 10th May 2016
filed on: 18th, May 2016
|
mortgage |
Free Download
(53 pages)
|
AR01 |
Annual return drawn up to 3rd February 2016 with full list of members
filed on: 8th, February 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 3rd February 2015 with full list of members
filed on: 13th, February 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 13th February 2015: 1000.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 22nd, October 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 3rd February 2014 with full list of members
filed on: 4th, February 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 9th, January 2014
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 3rd February 2013 with full list of members
filed on: 5th, February 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 3rd, January 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 3rd February 2012 with full list of members
filed on: 14th, February 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 3rd, November 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 3rd February 2011 with full list of members
filed on: 4th, February 2011
|
annual return |
Free Download
(6 pages)
|
TM01 |
4th February 2011 - the day director's appointment was terminated
filed on: 4th, February 2011
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 12th, March 2010
|
resolution |
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 25th February 2010: 1000.00 GBP
filed on: 12th, March 2010
|
capital |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom on 4th March 2010
filed on: 4th, March 2010
|
address |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, March 2010
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd March 2010
filed on: 3rd, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd March 2010
filed on: 3rd, March 2010
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 3rd March 2010
filed on: 3rd, March 2010
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 28th February 2011 to 31st March 2011
filed on: 4th, February 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, February 2010
|
incorporation |
Free Download
(37 pages)
|