(MR04) Charge 087639650001 satisfaction in full.
filed on: 25th, January 2024
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 087639650003 satisfaction in full.
filed on: 25th, January 2024
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 087639650002 satisfaction in full.
filed on: 25th, January 2024
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 16th November 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 28th, October 2023
| other
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 28th, October 2023
| accounts
|
Free Download
(17 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 28th, October 2023
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, October 2023
| accounts
|
Free Download
(37 pages)
|
(CH01) On Wednesday 8th March 2023 director's details were changed
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 6th November 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 7th, November 2022
| accounts
|
Free Download
(16 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, November 2022
| accounts
|
Free Download
(36 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 7th, November 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 7th, November 2022
| other
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 31st, October 2022
| other
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 31st, October 2022
| accounts
|
Free Download
(36 pages)
|
(TM01) Director appointment termination date: Friday 10th June 2022
filed on: 22nd, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 20th June 2022
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 10th June 2022
filed on: 16th, June 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 17th May 2022.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 17th May 2022.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 17th May 2022.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 6th November 2021
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(20 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(20 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Friday 6th November 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 6th November 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
|
(AA01) Previous accounting period shortened from Tuesday 30th April 2019 to Monday 31st December 2018
filed on: 11th, February 2019
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 087639650003, created on Wednesday 19th December 2018
filed on: 21st, December 2018
| mortgage
|
Free Download
(63 pages)
|
(AA) Accounts for a small company made up to Monday 30th April 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Tuesday 6th November 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Sunday 30th April 2017
filed on: 17th, January 2018
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on Tuesday 5th December 2017.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 30th November 2017
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 6th November 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 30th April 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Sunday 6th November 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Wednesday 5th October 2016
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 5th October 2016.
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Saturday 30th April 2016. Originally it was Monday 30th November 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(1 page)
|
(CH01) On Thursday 1st January 2015 director's details were changed
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 6th November 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 21st, October 2015
| resolution
|
Free Download
|
(MA) Memorandum and Articles of Association
filed on: 21st, October 2015
| incorporation
|
Free Download
(21 pages)
|
(MR01) Registration of charge 087639650001, created on Tuesday 6th October 2015
filed on: 9th, October 2015
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 087639650002, created on Tuesday 6th October 2015
filed on: 9th, October 2015
| mortgage
|
Free Download
(10 pages)
|
(AP01) New director appointment on Wednesday 9th September 2015.
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 9th September 2015.
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 9th September 2015
filed on: 9th, September 2015
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on Thursday 20th August 2015
filed on: 20th, August 2015
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Sunday 30th November 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on Monday 8th December 2014
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 6th November 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 0.10 GBP is the capital in company's statement on Wednesday 3rd December 2014
capital
|
|
(NEWINC) Company registration
filed on: 6th, November 2013
| incorporation
|
Free Download
(7 pages)
|