AA |
Full accounts for the period ending 2022/09/30
filed on: 11th, October 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/23
filed on: 2nd, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/09/30
filed on: 5th, October 2022
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/23
filed on: 24th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 093406320004, created on 2021/08/13
filed on: 18th, August 2021
|
mortgage |
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 2020/09/30
filed on: 13th, July 2021
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/23
filed on: 25th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/09/30
filed on: 26th, November 2020
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2020/01/23
filed on: 23rd, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2020/01/16
filed on: 23rd, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2019/12/11
filed on: 23rd, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/07/23
filed on: 12th, November 2019
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/10/23
filed on: 12th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2019/09/30. Originally it was 2019/07/31
filed on: 19th, August 2019
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, August 2019
|
resolution |
Free Download
(16 pages)
|
TM01 |
2019/07/23 - the day director's appointment was terminated
filed on: 26th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2019/07/23 - the day director's appointment was terminated
filed on: 26th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2019/07/23 - the day director's appointment was terminated
filed on: 26th, July 2019
|
officers |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019/07/23
filed on: 26th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/07/23
filed on: 26th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/07/26. New Address: 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW. Previous address: 363 Aldridge Road Perry Barr Birmingham B44 8BW
filed on: 26th, July 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/23.
filed on: 26th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/07/23 - the day director's appointment was terminated
filed on: 26th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/23.
filed on: 26th, July 2019
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 093406320003, created on 2019/07/23
filed on: 25th, July 2019
|
mortgage |
Free Download
(27 pages)
|
MR04 |
Charge 093406320001 satisfaction in full.
filed on: 25th, July 2019
|
mortgage |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/07/31
filed on: 28th, November 2018
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 2018/10/23
filed on: 23rd, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/01/02.
filed on: 25th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/02.
filed on: 25th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/02.
filed on: 25th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/07/31
filed on: 27th, April 2018
|
accounts |
Free Download
(29 pages)
|
MR04 |
Charge 093406320002 satisfaction in full.
filed on: 24th, January 2018
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/12/04
filed on: 19th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/07/31
filed on: 8th, February 2017
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2016/12/04
filed on: 6th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/12/04 with full list of members
filed on: 7th, December 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1875000.00 GBP is the capital in company's statement on 2015/12/07
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/07/31
filed on: 1st, October 2015
|
accounts |
Free Download
(23 pages)
|
AA01 |
Current accounting period shortened to 2015/07/31, originally was 2015/12/31.
filed on: 28th, January 2015
|
accounts |
Free Download
(3 pages)
|
SH01 |
1875000.00 GBP is the capital in company's statement on 2015/01/08
filed on: 28th, January 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, January 2015
|
resolution |
|
MR01 |
Registration of charge 093406320001, created on 2015/01/08
filed on: 15th, January 2015
|
mortgage |
Free Download
(77 pages)
|
MR01 |
Registration of charge 093406320002, created on 2015/01/08
filed on: 14th, January 2015
|
mortgage |
Free Download
(39 pages)
|
NEWINC |
Company registration
filed on: 4th, December 2014
|
incorporation |
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/04
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|