SH19 |
Statement of Capital on 2023-08-03: 3104.00 GBP
filed on: 3rd, August 2023
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 07/07/23
filed on: 21st, July 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 21st, July 2023
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, July 2023
|
capital |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 28th, June 2023
|
accounts |
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 27/06/22
filed on: 28th, July 2022
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, July 2022
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, July 2022
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-07-28: 11076.00 GBP
filed on: 28th, July 2022
|
capital |
Free Download
(3 pages)
|
CH03 |
On 2022-06-25 secretary's details were changed
filed on: 27th, June 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 2022-06-25 director's details were changed
filed on: 27th, June 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-06-25 director's details were changed
filed on: 27th, June 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-06-25 director's details were changed
filed on: 27th, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 7th, March 2022
|
accounts |
Free Download
(6 pages)
|
SH19 |
Statement of Capital on 2021-07-23: 29143.00 GBP
filed on: 23rd, July 2021
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 28/06/21
filed on: 23rd, July 2021
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 23rd, July 2021
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, July 2021
|
capital |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 28th, June 2021
|
accounts |
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 10th, August 2020
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 6th, August 2020
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2020-08-06: 71092.00 GBP
filed on: 6th, August 2020
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 10/07/20
filed on: 6th, August 2020
|
insolvency |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 27th, March 2020
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 29th, July 2019
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 08/07/19
filed on: 29th, July 2019
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2019-07-29: 151259.00 GBP
filed on: 29th, July 2019
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 29th, July 2019
|
capital |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 2nd, April 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 6th, April 2018
|
accounts |
Free Download
(10 pages)
|
SH20 |
Statement by Directors
filed on: 29th, March 2018
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 29th, March 2018
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 12/03/18
filed on: 29th, March 2018
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2018-03-29: 225752.00 GBP
filed on: 29th, March 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-06-30
filed on: 29th, March 2017
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-21
filed on: 25th, May 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-05-25: 537502.00 GBP
|
capital |
|
AD01 |
New registered office address 10 Orange Street Haymarket London WC2H 7DQ. Change occurred on 2016-01-27. Company's previous address: C/O Brown Mcleod 51 Clarkegrove Road Sheffield S10 2NH.
filed on: 27th, January 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 27th, January 2016
|
accounts |
Free Download
(9 pages)
|
AA01 |
Accounting period ending changed to 2015-05-31 (was 2015-06-30).
filed on: 27th, January 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-21
filed on: 27th, May 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-05-27: 537502.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2014-12-08: 537502.00 GBP
filed on: 5th, January 2015
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 090494800012, created on 2014-10-07
filed on: 28th, October 2014
|
mortgage |
Free Download
(21 pages)
|
MR01 |
Registration of charge 090494800008, created on 2014-10-07
filed on: 28th, October 2014
|
mortgage |
Free Download
(21 pages)
|
MR01 |
Registration of charge 090494800011, created on 2014-10-07
filed on: 28th, October 2014
|
mortgage |
Free Download
(21 pages)
|
MR01 |
Registration of charge 090494800010, created on 2014-10-07
filed on: 28th, October 2014
|
mortgage |
Free Download
(21 pages)
|
MR01 |
Registration of charge 090494800009, created on 2014-10-07
filed on: 28th, October 2014
|
mortgage |
Free Download
(21 pages)
|
MR01 |
Registration of charge 090494800007, created on 2014-10-07
filed on: 15th, October 2014
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 090494800006, created on 2014-10-07
filed on: 10th, October 2014
|
mortgage |
Free Download
(22 pages)
|
MR01 |
Registration of charge 090494800005, created on 2014-10-07
filed on: 9th, October 2014
|
mortgage |
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2014-10-07: 512502.00 GBP
filed on: 9th, October 2014
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 090494800004, created on 2014-10-07
filed on: 8th, October 2014
|
mortgage |
Free Download
(20 pages)
|
MR01 |
Registration of charge 090494800003, created on 2014-10-07
filed on: 7th, October 2014
|
mortgage |
Free Download
(20 pages)
|
MR01 |
Registration of charge 090494800002, created on 2014-09-01
filed on: 22nd, September 2014
|
mortgage |
Free Download
(21 pages)
|
MR01 |
Registration of charge 090494800001, created on 2014-09-17
filed on: 22nd, September 2014
|
mortgage |
Free Download
(21 pages)
|
AD01 |
New registered office address C/O Brown Mcleod 51 Clarkegrove Road Sheffield S10 2NH. Change occurred on 2014-08-15. Company's previous address: C/O Shipleys 10 Orange Street Haymarket London WC2H 7DQ United Kingdom.
filed on: 15th, August 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, May 2014
|
incorporation |
Free Download
(36 pages)
|