(CS01) Confirmation statement with no updates Fri, 30th Jun 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 30th Jun 2022
filed on: 20th, July 2022
| confirmation statement
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Free Download
(3 pages)
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(CH01) On Wed, 20th Jul 2022 director's details were changed
filed on: 20th, July 2022
| officers
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Tue, 1st Nov 2016
filed on: 20th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 30th Jun 2021
filed on: 5th, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Change of registered address from C/O Wong & Co 2nd Floor, Astoria House 62, Shaftesbury Avenue London W1D 6LT on Tue, 25th May 2021 to Danesbury House 49 Cardiff Road Luton LU1 1PP
filed on: 25th, May 2021
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tue, 30th Jun 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sun, 30th Jun 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sat, 30th Jun 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(5 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 31st, January 2018
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 31st, January 2018
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 31st, January 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 31st, January 2018
| mortgage
|
Free Download
(1 page)
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(SH01) Capital declared on Mon, 31st Jul 2017: 2.00 GBP
filed on: 8th, August 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Fri, 30th Jun 2017
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Thu, 30th Jun 2016
filed on: 25th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 3rd, November 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Jun 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 9th Sep 2015: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 8th, August 2015
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 087247200008, created on Tue, 2nd Sep 2014
filed on: 4th, September 2014
| mortgage
|
Free Download
(43 pages)
|
(MR01) Registration of charge 087247200006, created on Tue, 2nd Sep 2014
filed on: 4th, September 2014
| mortgage
|
Free Download
(32 pages)
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(MR01) Registration of charge 087247200007, created on Tue, 2nd Sep 2014
filed on: 4th, September 2014
| mortgage
|
Free Download
(32 pages)
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(MR01) Registration of charge 087247200005, created on Tue, 2nd Sep 2014
filed on: 4th, September 2014
| mortgage
|
Free Download
(32 pages)
|
(AD01) Company moved to new address on Tue, 8th Jul 2014. Old Address: 8 Woodcote Mews Great Woodcote Park Loughton Essex IG10 4QS United Kingdom
filed on: 8th, July 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 30th Jun 2014
filed on: 8th, July 2014
| annual return
|
Free Download
(3 pages)
|
(MR01) Registration of charge 087247200004
filed on: 2nd, July 2014
| mortgage
|
Free Download
(41 pages)
|
(MR01) Registration of charge 087247200003
filed on: 29th, March 2014
| mortgage
|
Free Download
(41 pages)
|
(MR01) Registration of charge 087247200002
filed on: 29th, November 2013
| mortgage
|
Free Download
(41 pages)
|
(MR01) Registration of charge 087247200001
filed on: 26th, November 2013
| mortgage
|
Free Download
(45 pages)
|
(AP01) On Wed, 9th Oct 2013 new director was appointed.
filed on: 9th, October 2013
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, October 2013
| incorporation
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(TM01) Director's appointment terminated on Wed, 9th Oct 2013
filed on: 9th, October 2013
| officers
|
Free Download
(1 page)
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