(AA) Full accounts data made up to 2022-12-31
filed on: 2nd, August 2023
| accounts
|
Free Download
(22 pages)
|
(MR01) Registration of charge 098102240002, created on 2023-05-16
filed on: 16th, May 2023
| mortgage
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2023-05-01
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-04-13
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2023-03-13: 73043909.00 GBP
filed on: 15th, March 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-10-04
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2022-10-01
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 8th, August 2022
| accounts
|
Free Download
(22 pages)
|
(AP03) On 2022-05-09 - new secretary appointed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2022-05-09
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-10-04
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 23rd, July 2021
| accounts
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 2021-03-27
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-10-19 director's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-10-19 director's details were changed
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-10-04
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020-10-19 director's details were changed
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 29th, September 2020
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 2019-10-04
filed on: 13th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019-10-04 director's details were changed
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 15th, August 2019
| accounts
|
Free Download
(19 pages)
|
(CH04) Secretary's details changed on 2019-08-05
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-10-04
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 18th, September 2018
| accounts
|
Free Download
(59 pages)
|
(CS01) Confirmation statement with updates 2017-10-04
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2017-08-31
filed on: 24th, October 2017
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2017-08-31
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 24th, July 2017
| accounts
|
Free Download
(55 pages)
|
(CAP-SS) Solvency Statement dated 22/02/17
filed on: 23rd, February 2017
| insolvency
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 23rd, February 2017
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, February 2017
| resolution
|
Free Download
|
(SH19) Statement of Capital on 2017-02-23: 20614273.00 GBP
filed on: 23rd, February 2017
| capital
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 098102240001 in full
filed on: 14th, February 2017
| mortgage
|
Free Download
(1 page)
|
(AP04) On 2017-02-08 - new secretary appointed
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to 10 Regent Street Rex House London SW1Y 4PE on 2017-02-13
filed on: 13th, February 2017
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2017-02-08
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-10-04
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, October 2016
| resolution
|
Free Download
(34 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, October 2016
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-09-30
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 30/09/16
filed on: 30th, September 2016
| insolvency
|
Free Download
(4 pages)
|
(SH19) Statement of Capital on 2016-09-30: 20614273.00 GBP
filed on: 30th, September 2016
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 30th, September 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 30th, September 2016
| resolution
|
Free Download
|
(SH01) Statement of Capital on 2016-06-01: 190668099.91 GBP
filed on: 28th, June 2016
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2016-06-01
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-06-01
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-06-01
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, June 2016
| resolution
|
Free Download
|
(MR01) Registration of charge 098102240001, created on 2016-06-01
filed on: 20th, June 2016
| mortgage
|
Free Download
(24 pages)
|
(AA01) Current accounting period extended from 2016-10-31 to 2016-12-31
filed on: 5th, January 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, October 2015
| incorporation
|
Free Download
(44 pages)
|
(SH01) Statement of Capital on 2015-10-05: 1.00 GBP
capital
|
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