TM01 |
6th May 2024 - the day director's appointment was terminated
filed on: 7th, May 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th June 2023
filed on: 30th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 24th, May 2023
|
accounts |
Free Download
(8 pages)
|
TM01 |
1st August 2022 - the day director's appointment was terminated
filed on: 24th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2022
filed on: 24th, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2022
filed on: 24th, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2022
filed on: 24th, August 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th June 2022
filed on: 30th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 9th, June 2022
|
accounts |
Free Download
(9 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 4th, November 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 4th, November 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 4th, November 2021
|
accounts |
Free Download
(185 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 4th, November 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 30th June 2021
filed on: 16th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 3rd, June 2021
|
accounts |
Free Download
(21 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 11th, January 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 11th, January 2021
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th June 2020
filed on: 6th, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 091087870002 in full
filed on: 4th, October 2019
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 091087870001 in full
filed on: 4th, October 2019
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 091087870003 in full
filed on: 4th, October 2019
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 091087870004 in full
filed on: 4th, October 2019
|
mortgage |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 19th, July 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 30th June 2019
filed on: 12th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 30th, May 2019
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 30th May 2019: 1.00 GBP
filed on: 30th, May 2019
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, May 2019
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 29/05/19
filed on: 30th, May 2019
|
insolvency |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 30th June 2018
filed on: 2nd, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th December 2017
filed on: 11th, January 2018
|
officers |
Free Download
(3 pages)
|
TM01 |
15th December 2017 - the day director's appointment was terminated
filed on: 11th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 11th, September 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 30th June 2017
filed on: 7th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Address change date: 29th June 2017. New Address: Suite a, First Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ. Previous address: 74 Rivington Street London EC2A 3AY
filed on: 29th, June 2017
|
address |
Free Download
(1 page)
|
CH01 |
On 1st June 2017 director's details were changed
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 091087870003, created on 22nd February 2017
filed on: 23rd, February 2017
|
mortgage |
Free Download
(60 pages)
|
MR01 |
Registration of charge 091087870004, created on 22nd February 2017
filed on: 23rd, February 2017
|
mortgage |
Free Download
(62 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 30th June 2016
filed on: 30th, June 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 15th, October 2015
|
accounts |
Free Download
(6 pages)
|
TM02 |
1st July 2015 - the day secretary's appointment was terminated
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th June 2015 with full list of members
filed on: 2nd, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd July 2015: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 1st May 2015
filed on: 26th, June 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
18th May 2015 - the day director's appointment was terminated
filed on: 4th, June 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 27th, October 2014
|
resolution |
|
MA |
Articles and Memorandum of Association
filed on: 27th, October 2014
|
incorporation |
Free Download
(16 pages)
|
MR01 |
Registration of charge 091087870002, created on 6th October 2014
filed on: 16th, October 2014
|
mortgage |
Free Download
(61 pages)
|
MR01 |
Registration of charge 091087870001, created on 6th October 2014
filed on: 15th, October 2014
|
mortgage |
Free Download
(59 pages)
|
AA01 |
Current accounting period shortened from 30th June 2015 to 31st December 2014
filed on: 1st, September 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, June 2014
|
incorporation |
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 30th June 2014: 1.00 GBP
|
capital |
|