CAP-SS |
Solvency Statement dated 07/02/24
filed on: 16th, February 2024
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 16th, February 2024
|
resolution |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 16th, February 2024
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 16th, February 2024
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 4 in full
filed on: 16th, February 2024
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 16th, February 2024
|
mortgage |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, February 2024
|
capital |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-11-05
filed on: 15th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 4th, October 2023
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-05
filed on: 15th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 23rd, September 2022
|
accounts |
Free Download
(22 pages)
|
MR05 |
All of the property or undertaking has been released from charge 1
filed on: 20th, May 2022
|
mortgage |
Free Download
(2 pages)
|
MR05 |
All of the property or undertaking has been released from charge 4
filed on: 20th, May 2022
|
mortgage |
Free Download
(2 pages)
|
MR05 |
All of the property or undertaking has been released from charge 3
filed on: 20th, May 2022
|
mortgage |
Free Download
(2 pages)
|
MR05 |
All of the property or undertaking has been released from charge 2
filed on: 20th, May 2022
|
mortgage |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-05
filed on: 18th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 3rd, October 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-05
filed on: 18th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 23rd, July 2020
|
accounts |
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to 2019-03-31
filed on: 16th, December 2019
|
accounts |
Free Download
(18 pages)
|
AA01 |
Current accounting period shortened from 2020-03-31 to 2019-12-31
filed on: 5th, December 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-11-05
filed on: 6th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2018-09-21 director's details were changed
filed on: 7th, March 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-05
filed on: 13th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-03-31
filed on: 22nd, October 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-05
filed on: 8th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2017-03-31
filed on: 30th, August 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2016-11-05
filed on: 22nd, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 21st, September 2016
|
accounts |
Free Download
(17 pages)
|
AD01 |
New registered office address Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU. Change occurred on 2016-03-30. Company's previous address: 7th Floor, North Wing, York House Empire Way Wembley Middlesex HA9 0PA.
filed on: 30th, March 2016
|
address |
Free Download
(1 page)
|
CH01 |
On 2015-07-01 director's details were changed
filed on: 10th, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-05
filed on: 20th, November 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 26th, August 2015
|
accounts |
Free Download
(13 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 1st, June 2015
|
document replacement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-03-30: 1104679.00 GBP
filed on: 30th, April 2015
|
capital |
Free Download
(4 pages)
|
CH01 |
On 2014-02-17 director's details were changed
filed on: 11th, November 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-02-17 director's details were changed
filed on: 11th, November 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-02-17 director's details were changed
filed on: 11th, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-05
filed on: 11th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-11: 2.00 GBP
|
capital |
|
CH01 |
On 2014-02-17 director's details were changed
filed on: 11th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 8th, September 2014
|
accounts |
Free Download
(13 pages)
|
AD01 |
Registered office address changed from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 2014-05-21
filed on: 21st, May 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-05
filed on: 11th, December 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 22nd, October 2013
|
accounts |
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from 2013-11-30 to 2013-03-31
filed on: 17th, October 2013
|
accounts |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 6th, December 2012
|
mortgage |
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 6th, December 2012
|
mortgage |
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 6th, December 2012
|
mortgage |
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, December 2012
|
mortgage |
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 5th, November 2012
|
incorporation |
Free Download
(40 pages)
|