(CS01) Confirmation statement with no updates Fri, 15th Mar 2024
filed on: 19th, March 2024
| confirmation statement
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Free Download
(3 pages)
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(AP01) On Mon, 1st Jan 2024 new director was appointed.
filed on: 4th, January 2024
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Mon, 1st Jan 2024
filed on: 3rd, January 2024
| officers
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(1 page)
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(AA01) Previous accounting period shortened to Wed, 29th Mar 2023
filed on: 20th, December 2023
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Mar 2022
filed on: 12th, October 2023
| accounts
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(9 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, July 2023
| gazette
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(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, May 2023
| gazette
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(1 page)
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(CS01) Confirmation statement with updates Wed, 15th Mar 2023
filed on: 23rd, March 2023
| confirmation statement
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Mar 2021
filed on: 28th, December 2022
| accounts
|
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(8 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 29th, September 2022
| mortgage
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(1 page)
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(CS01) Confirmation statement with no updates Mon, 4th Apr 2022
filed on: 11th, May 2022
| confirmation statement
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(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, March 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, March 2022
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Mar 2020
filed on: 30th, June 2021
| accounts
|
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(9 pages)
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(CS01) Confirmation statement with updates Sun, 4th Apr 2021
filed on: 7th, June 2021
| confirmation statement
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(4 pages)
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(PSC05) Change to a person with significant control Mon, 7th Jun 2021
filed on: 7th, June 2021
| persons with significant control
|
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(2 pages)
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(AA01) Current accounting reference period shortened from Tue, 31st Mar 2020 to Mon, 30th Mar 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 30th Dec 2020
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 29th Jun 2020
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(9 pages)
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(CH01) On Wed, 1st Apr 2020 director's details were changed
filed on: 30th, June 2020
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates Sat, 4th Apr 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(AP01) On Mon, 29th Jun 2020 new director was appointed.
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 4th Apr 2019
filed on: 8th, April 2019
| confirmation statement
|
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 24th, December 2018
| accounts
|
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(9 pages)
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(CS01) Confirmation statement with no updates Wed, 4th Apr 2018
filed on: 18th, April 2018
| confirmation statement
|
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(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 31st, December 2017
| accounts
|
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(9 pages)
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(MR01) Registration of charge 100447970007, created on Fri, 31st Mar 2017
filed on: 10th, April 2017
| mortgage
|
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(42 pages)
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(MR01) Registration of charge 100447970008, created on Fri, 31st Mar 2017
filed on: 10th, April 2017
| mortgage
|
Free Download
(30 pages)
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(CS01) Confirmation statement with updates Tue, 4th Apr 2017
filed on: 6th, April 2017
| confirmation statement
|
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(6 pages)
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(AD01) Change of registered address from 1 Defoe Avenue Kew Richmond TW9 4DL England on Tue, 4th Apr 2017 to 123 Wellington Road South Stockport Cheshire SK1 3th
filed on: 4th, April 2017
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 100447970006, created on Fri, 31st Mar 2017
filed on: 3rd, April 2017
| mortgage
|
Free Download
(40 pages)
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(MR01) Registration of charge 100447970005, created on Tue, 23rd Aug 2016
filed on: 24th, August 2016
| mortgage
|
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(3 pages)
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(MR01) Registration of charge 100447970004, created on Wed, 17th Aug 2016
filed on: 18th, August 2016
| mortgage
|
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(3 pages)
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(MR01) Registration of charge 100447970001, created on Fri, 12th Aug 2016
filed on: 17th, August 2016
| mortgage
|
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(3 pages)
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(MR01) Registration of charge 100447970002, created on Wed, 17th Aug 2016
filed on: 17th, August 2016
| mortgage
|
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(3 pages)
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(MR01) Registration of charge 100447970003, created on Wed, 17th Aug 2016
filed on: 17th, August 2016
| mortgage
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Wed, 20th Jul 2016
filed on: 20th, July 2016
| confirmation statement
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 20th Jun 2016
filed on: 20th, June 2016
| annual return
|
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(5 pages)
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(AP01) On Wed, 8th Jun 2016 new director was appointed.
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 8th Jun 2016
filed on: 10th, June 2016
| officers
|
Free Download
(1 page)
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(SH02) Sub-division of shares on Mon, 23rd May 2016
filed on: 8th, June 2016
| capital
|
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(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 6th May 2016
filed on: 6th, May 2016
| resolution
|
Free Download
(3 pages)
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(AD01) Change of registered address from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom on Mon, 4th Apr 2016 to 1 Defoe Avenue Kew Richmond TW9 4DL
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, March 2016
| incorporation
|
Free Download
(23 pages)
|