AA |
Small company accounts for the period up to 2022-12-31
filed on: 11th, August 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2023-01-20
filed on: 31st, January 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 28th, September 2022
|
accounts |
Free Download
(13 pages)
|
AD01 |
New registered office address C/O Barnessolicitors Llp 9 Albert Embankment London SE1 7SP. Change occurred on 2022-07-21. Company's previous address: 9 Albert Embankment London SE1 7SP England.
filed on: 21st, July 2022
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 9 Albert Embankment London SE1 7SP. Change occurred on 2022-06-07. Company's previous address: 1 Villiers Court 40 Upper Mulgrave Road Cheam Sutton London SM2 7AJ England.
filed on: 7th, June 2022
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2022-03-31 to 2021-12-31
filed on: 9th, May 2022
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-03-31
filed on: 31st, March 2022
|
accounts |
Free Download
(12 pages)
|
MR01 |
Registration of charge 124167310003, created on 2022-03-07
filed on: 9th, March 2022
|
mortgage |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2022-01-20
filed on: 24th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-01-01
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-01-01
filed on: 17th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-01-01
filed on: 17th, January 2022
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to 2021-01-31 (was 2021-03-31).
filed on: 19th, October 2021
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 124167310002, created on 2021-04-30
filed on: 4th, May 2021
|
mortgage |
Free Download
(35 pages)
|
MR01 |
Registration of charge 124167310001, created on 2021-04-01
filed on: 7th, April 2021
|
mortgage |
Free Download
(47 pages)
|
CH02 |
Directors's details changed on 2020-12-31
filed on: 31st, March 2021
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2021-01-20
filed on: 1st, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020-05-01 director's details were changed
filed on: 15th, July 2020
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2020-05-01
filed on: 15th, July 2020
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 1 Villiers Court 40 Upper Mulgrave Road Cheam Sutton London SM2 7AJ. Change occurred on 2020-07-08. Company's previous address: 1 Park Lane Cheam Sutton SM3 8BN England.
filed on: 8th, July 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-01-24
filed on: 24th, January 2020
|
resolution |
Free Download
(3 pages)
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NM01 |
Change of name by resolution
|
change of name |
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NEWINC |
Incorporation
filed on: 21st, January 2020
|
incorporation |
Free Download
(9 pages)
|