(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Friday 5th January 2024
filed on: 5th, January 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Thursday 5th January 2023
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 26th, February 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Wednesday 5th January 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 099383700002, created on Thursday 19th August 2021
filed on: 25th, August 2021
| mortgage
|
Free Download
(54 pages)
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(CS01) Confirmation statement with no updates Tuesday 5th January 2021
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 14th, February 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Sunday 5th January 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
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(PSC05) Change to a person with significant control Friday 28th June 2019
filed on: 30th, June 2019
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW. Change occurred on Tuesday 25th June 2019. Company's previous address: Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom.
filed on: 25th, June 2019
| address
|
Free Download
(1 page)
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(AA01) Accounting period extended to Friday 31st May 2019. Originally it was Thursday 31st January 2019
filed on: 19th, February 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 5th January 2019
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(8 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, April 2018
| gazette
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Monday 12th December 2016
filed on: 3rd, April 2018
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 5th January 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Monday 12th December 2016
filed on: 3rd, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, March 2018
| gazette
|
Free Download
(1 page)
|
(AD01) New registered office address Congress House 14 Lyon Road Harrow Middlesex HA1 2EN. Change occurred on Tuesday 2nd January 2018. Company's previous address: Audit House, 260 Field End Road Eastcote Middlesex HA4 9LT England.
filed on: 2nd, January 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address Audit House, 260 Field End Road Eastcote Middlesex HA4 9LT. Change occurred on Wednesday 25th October 2017. Company's previous address: Terrington House 13-15 Hills Road Cambridge Cambridgeshire CB2 1NL.
filed on: 25th, October 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, February 2017
| resolution
|
Free Download
(44 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 1st February 2017
filed on: 13th, February 2017
| capital
|
Free Download
(7 pages)
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(SH08) Change of share class name or designation
filed on: 11th, February 2017
| capital
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 1st February 2017.
filed on: 9th, February 2017
| officers
|
Free Download
(3 pages)
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(MR01) Registration of charge 099383700001, created on Wednesday 1st February 2017
filed on: 9th, February 2017
| mortgage
|
Free Download
(27 pages)
|
(AP01) New director appointment on Wednesday 1st February 2017.
filed on: 9th, February 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 1st February 2017.
filed on: 9th, February 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 1st February 2017.
filed on: 9th, February 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 1st February 2017.
filed on: 9th, February 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 1st February 2017.
filed on: 9th, February 2017
| officers
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 5th January 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Terrington House 13-15 Hills Road Cambridge Cambridgeshire CB2 1NL. Change occurred on Tuesday 24th January 2017. Company's previous address: 24 Hills Road Cambridge CB2 1JP United Kingdom.
filed on: 24th, January 2017
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 4th November 2016
filed on: 4th, November 2016
| resolution
|
Free Download
(4 pages)
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(CONNOT) Change of name notice
filed on: 4th, November 2016
| change of name
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 6th, January 2016
| incorporation
|
Free Download
(7 pages)
|