| AA |
Small-sized company accounts made up to 31st December 2021
filed on: 23rd, October 2023
|
accounts |
Free Download
(28 pages)
|
| MR01 |
Registration of charge 106099790005, created on 31st July 2023
filed on: 10th, August 2023
|
mortgage |
Free Download
(149 pages)
|
| MR01 |
Registration of charge 106099790004, created on 31st July 2023
filed on: 3rd, August 2023
|
mortgage |
Free Download
(147 pages)
|
| MR04 |
Satisfaction of charge 106099790001 in full
filed on: 1st, August 2023
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 106099790003 in full
filed on: 1st, August 2023
|
mortgage |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2nd June 2023
filed on: 2nd, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 31st March 2020 director's details were changed
filed on: 25th, April 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 8th February 2023
filed on: 8th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| MR04 |
Satisfaction of charge 106099790002 in full
filed on: 5th, January 2023
|
mortgage |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 29th December 2021
filed on: 21st, December 2022
|
accounts |
Free Download
(1 page)
|
| MR01 |
Registration of charge 106099790003, created on 9th September 2022
filed on: 29th, September 2022
|
mortgage |
Free Download
(97 pages)
|
| AA01 |
Previous accounting period shortened to 30th December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(1 page)
|
| TM02 |
1st March 2022 - the day secretary's appointment was terminated
filed on: 3rd, March 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 1st March 2022
filed on: 3rd, March 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 8th February 2022
filed on: 9th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 27th January 2022
filed on: 27th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
27th January 2022 - the day secretary's appointment was terminated
filed on: 27th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 14th, December 2021
|
accounts |
Free Download
(25 pages)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 13th, May 2021
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates 8th February 2021
filed on: 9th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 106099790002, created on 23rd November 2020
filed on: 23rd, November 2020
|
mortgage |
Free Download
(96 pages)
|
| CS01 |
Confirmation statement with no updates 8th February 2020
filed on: 13th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 13th November 2019
filed on: 13th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with updates 8th February 2019
filed on: 8th, February 2019
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director was appointed on 20th April 2018
filed on: 20th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
20th April 2018 - the day director's appointment was terminated
filed on: 20th, April 2018
|
officers |
Free Download
(1 page)
|
| MR01 |
Registration of charge 106099790001, created on 28th February 2018
filed on: 7th, March 2018
|
mortgage |
Free Download
(89 pages)
|
| CS01 |
Confirmation statement with updates 21st February 2018
filed on: 21st, February 2018
|
confirmation statement |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 21st March 2017
filed on: 13th, April 2017
|
officers |
Free Download
(3 pages)
|
| TM01 |
21st March 2017 - the day director's appointment was terminated
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 14th February 2017
filed on: 6th, April 2017
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened from 28th February 2018 to 31st December 2017
filed on: 23rd, March 2017
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 13th February 2017
filed on: 13th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
13th February 2017 - the day director's appointment was terminated
filed on: 13th, February 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
13th February 2017 - the day secretary's appointment was terminated
filed on: 13th, February 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 13th February 2017. New Address: 8th Floor Vantage London Great West Road Brentford TW8 9AG. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
filed on: 13th, February 2017
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 13th February 2017
filed on: 13th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
13th February 2017 - the day director's appointment was terminated
filed on: 13th, February 2017
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 9th, February 2017
|
incorporation |
Free Download
(33 pages)
|
|
SH01 |
Statement of Capital on 9th February 2017: 1.00 GBP
|
capital |
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|