CS01 |
Confirmation statement with updates Thursday 26th October 2023
filed on: 31st, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 26th October 2022
filed on: 28th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 110489970004, created on Tuesday 4th October 2022
filed on: 4th, October 2022
|
mortgage |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, August 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, August 2022
|
incorporation |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 26th October 2021
filed on: 26th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 1st, October 2021
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/09/21
filed on: 1st, October 2021
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 1st, October 2021
|
capital |
Free Download
(1 page)
|
SH19 |
100.00 GBP is the capital in company's statement on Friday 1st October 2021
filed on: 1st, October 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Thursday 5th November 2020
filed on: 8th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 5th November 2020
filed on: 7th, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 5th November 2020
filed on: 7th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 5, Gresham House Gresham Park Road Old Woking Woking Surrey GU22 9DA England to 31 Melbourne Road Bushey Hertfordshire WD23 3LL on Monday 7th December 2020
filed on: 7th, December 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 5th November 2020 director's details were changed
filed on: 7th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 5th November 2020 director's details were changed
filed on: 7th, December 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 5th November 2019
filed on: 27th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 18th, September 2019
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from Friday 30th November 2018 to Monday 31st December 2018
filed on: 16th, January 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 5th November 2018
filed on: 19th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thursday 12th April 2018
filed on: 12th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 4 the Mercury Centre Central Way Feltham Middlesex TW14 0RN England to Flat 5, Gresham House Gresham Park Road Old Woking Woking Surrey GU22 9DA on Thursday 12th April 2018
filed on: 12th, April 2018
|
address |
Free Download
(1 page)
|
MR04 |
Charge 110489970003 satisfaction in full.
filed on: 19th, March 2018
|
mortgage |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 06/03/18
filed on: 12th, March 2018
|
insolvency |
Free Download
(1 page)
|
SH19 |
446999.00 GBP is the capital in company's statement on Monday 12th March 2018
filed on: 12th, March 2018
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 12th, March 2018
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 12th, March 2018
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 110489970003, created on Tuesday 30th January 2018
filed on: 7th, February 2018
|
mortgage |
Free Download
(30 pages)
|
MR01 |
Registration of charge 110489970002, created on Tuesday 30th January 2018
filed on: 7th, February 2018
|
mortgage |
Free Download
(43 pages)
|
MR01 |
Registration of charge 110489970001, created on Tuesday 30th January 2018
filed on: 1st, February 2018
|
mortgage |
Free Download
(39 pages)
|
SH01 |
4987001.00 GBP is the capital in company's statement on Friday 17th November 2017
filed on: 27th, November 2017
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 6th, November 2017
|
incorporation |
Free Download
(10 pages)
|