| AD01 |
Address change date: 2021/12/08. New Address: 5-7 Ravensbourne Road Bromley BR1 1HN. Previous address: 192/198 Vauxhall Bridge Road London SW1V 1DX England
filed on: 8th, December 2021
|
address |
Free Download
(2 pages)
|
| TM02 |
2021/10/21 - the day secretary's appointment was terminated
filed on: 22nd, October 2021
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting reference date changed from 2020/10/31 to 2021/04/30
filed on: 12th, July 2021
|
accounts |
Free Download
(1 page)
|
| AD01 |
Address change date: 2021/05/10. New Address: 192/198 Vauxhall Bridge Road London SW1V 1DX. Previous address: 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom
filed on: 10th, May 2021
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020/12/19
filed on: 21st, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
2020/11/30 - the day director's appointment was terminated
filed on: 30th, November 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
2020/05/31 - the day director's appointment was terminated
filed on: 2nd, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/10/31
filed on: 4th, March 2020
|
accounts |
Free Download
(41 pages)
|
| PSC04 |
Change to a person with significant control 2020/01/06
filed on: 7th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2019/12/19
filed on: 23rd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 100016030001, created on 2019/11/28
filed on: 6th, December 2019
|
mortgage |
Free Download
(20 pages)
|
| MR01 |
Registration of charge 100016030002, created on 2019/11/28
filed on: 6th, December 2019
|
mortgage |
Free Download
(51 pages)
|
| AP01 |
New director appointment on 2019/07/16.
filed on: 19th, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/07/16.
filed on: 19th, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/10/31
filed on: 13th, March 2019
|
accounts |
Free Download
(42 pages)
|
| CS01 |
Confirmation statement with updates 2018/12/19
filed on: 19th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
| CH04 |
Secretary's details were changed on 2018/09/14
filed on: 14th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/10/31
filed on: 28th, March 2018
|
accounts |
Free Download
(38 pages)
|
| AD01 |
Address change date: 2018/03/28. New Address: 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA. Previous address: East House 109 South Worple Way London SW14 8TN United Kingdom
filed on: 28th, March 2018
|
address |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 2018/03/26
filed on: 27th, March 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2017/12/19
filed on: 20th, December 2017
|
confirmation statement |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 22nd, September 2017
|
resolution |
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control 2017/01/12
filed on: 21st, September 2017
|
persons with significant control |
Free Download
(5 pages)
|
| PSC01 |
Notification of a person with significant control 2017/09/21
filed on: 21st, September 2017
|
persons with significant control |
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 21st, September 2017
|
capital |
Free Download
(2 pages)
|
| SH01 |
250.00 GBP is the capital in company's statement on 2017/08/15
filed on: 21st, September 2017
|
capital |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/10/31
filed on: 27th, February 2017
|
accounts |
Free Download
(24 pages)
|
| AA01 |
Previous accounting period shortened to 2016/10/31
filed on: 19th, December 2016
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2016/12/19
filed on: 19th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
| SH01 |
200.00 GBP is the capital in company's statement on 2016/05/03
filed on: 12th, October 2016
|
capital |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 12th, February 2016
|
incorporation |
Free Download
(22 pages)
|