MR01 |
Registration of charge 096489580005, created on November 3, 2023
filed on: 20th, November 2023
|
mortgage |
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to August 31, 2022
filed on: 8th, June 2023
|
accounts |
Free Download
(54 pages)
|
CS01 |
Confirmation statement with no updates May 23, 2023
filed on: 23rd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On September 19, 2022 new director was appointed.
filed on: 20th, April 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 1 Windmill Oast, Benenden Road Rolvenden Cranbrook Kent TN17 4PF. Change occurred on April 20, 2023. Company's previous address: 1 Bell Yard London WC2A 2JR England.
filed on: 20th, April 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 1, 2022
filed on: 14th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On September 19, 2022 new director was appointed.
filed on: 14th, December 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2022
filed on: 10th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to August 31, 2021
filed on: 9th, June 2022
|
accounts |
Free Download
(51 pages)
|
MR01 |
Registration of charge 096489580004, created on February 3, 2022
filed on: 7th, February 2022
|
mortgage |
Free Download
(24 pages)
|
AD01 |
New registered office address 1 Bell Yard London WC2A 2JR. Change occurred on December 14, 2021. Company's previous address: Bell Yard Bell Yard London WC2A 2JR England.
filed on: 14th, December 2021
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Bell Yard Bell Yard London WC2A 2JR. Change occurred on November 23, 2021. Company's previous address: Bell Yard Bell Yard London WC2A 2JR England.
filed on: 23rd, November 2021
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Bell Yard Bell Yard London WC2A 2JR. Change occurred on August 3, 2021. Company's previous address: 11-13 Stone Street Cranbrook TN17 3HF England.
filed on: 3rd, August 2021
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2020
filed on: 11th, June 2021
|
accounts |
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2021
filed on: 31st, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, May 2021
|
mortgage |
Free Download
(4 pages)
|
AD01 |
New registered office address 11-13 Stone Street Cranbrook TN17 3HF. Change occurred on March 24, 2021. Company's previous address: 1 Bell Yard London WC2A 2JR England.
filed on: 24th, March 2021
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2019
filed on: 29th, June 2020
|
accounts |
Free Download
(47 pages)
|
CS01 |
Confirmation statement with no updates June 5, 2020
filed on: 10th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 096489580003, created on August 9, 2019
filed on: 16th, August 2019
|
mortgage |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates June 5, 2019
filed on: 5th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to August 31, 2018
filed on: 21st, May 2019
|
accounts |
Free Download
(49 pages)
|
AA |
Group of companies' accounts made up to August 31, 2017
filed on: 5th, July 2018
|
accounts |
Free Download
(55 pages)
|
CS01 |
Confirmation statement with no updates June 6, 2018
filed on: 6th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2017 to August 30, 2017
filed on: 31st, May 2018
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 096489580002, created on March 28, 2018
filed on: 28th, March 2018
|
mortgage |
Free Download
(25 pages)
|
AA01 |
Accounting period ending changed to June 30, 2017 (was August 31, 2017).
filed on: 18th, October 2017
|
accounts |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 20, 2017
filed on: 12th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2016
filed on: 21st, March 2017
|
accounts |
Free Download
(8 pages)
|
AP01 |
On January 20, 2017 new director was appointed.
filed on: 1st, February 2017
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 096489580001, created on August 31, 2016
filed on: 2nd, September 2016
|
mortgage |
Free Download
(27 pages)
|
AD01 |
New registered office address 1 Bell Yard London WC2A 2JR. Change occurred on August 30, 2016. Company's previous address: 20 Croxley Road London W9 3HL.
filed on: 30th, August 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to June 20, 2016
filed on: 30th, August 2016
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, November 2015
|
resolution |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 20th, June 2015
|
incorporation |
Free Download
(45 pages)
|