(CS01) Confirmation statement with no updates Mon, 22nd May 2023
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 107859920003, created on Mon, 13th Mar 2023
filed on: 14th, March 2023
| mortgage
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with no updates Sun, 22nd May 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sat, 22nd May 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 107859920002, created on Wed, 31st Mar 2021
filed on: 1st, April 2021
| mortgage
|
Free Download
(34 pages)
|
(MR01) Registration of charge 107859920001, created on Wed, 31st Mar 2021
filed on: 1st, April 2021
| mortgage
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates Fri, 22nd May 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, December 2019
| resolution
|
Free Download
(32 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, December 2019
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 22nd May 2019
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Fri, 1st Mar 2019 new director was appointed.
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 11th Mar 2019
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tue, 22nd May 2018
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Wed, 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 102 Fulham Palace Road Hammersmith London W6 9PL on Thu, 1st Feb 2018 to Wey Court West Union Road Farnham Surrey GU9 7PT
filed on: 1st, February 2018
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 1st Feb 2018 director's details were changed
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 22nd Jun 2017 director's details were changed
filed on: 27th, June 2017
| officers
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Lynwood House 373-375 Station Road Harrow HA1 2AW United Kingdom on Tue, 27th Jun 2017 to 102 Fulham Palace Road Hammersmith London W6 9PL
filed on: 27th, June 2017
| address
|
Free Download
(2 pages)
|
(CH01) On Thu, 22nd Jun 2017 director's details were changed
filed on: 27th, June 2017
| officers
|
Free Download
(4 pages)
|
(CH01) On Thu, 22nd Jun 2017 director's details were changed
filed on: 27th, June 2017
| officers
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from Thu, 31st May 2018 to Wed, 31st May 2017
filed on: 24th, May 2017
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, May 2017
| incorporation
|
Free Download
(30 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on Tue, 23rd May 2017: 100.00 GBP
capital
|
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