(CS01) Confirmation statement with no updates Friday 1st December 2023
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 30th September 2022
filed on: 8th, July 2023
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates Thursday 1st December 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 30th September 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates Wednesday 1st December 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Wednesday 30th September 2020
filed on: 26th, June 2021
| accounts
|
Free Download
(30 pages)
|
(MA) Memorandum and Articles of Association
filed on: 27th, April 2021
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 27th, April 2021
| resolution
|
Free Download
(4 pages)
|
(MR01) Registration of charge 098985550002, created on Friday 9th April 2021
filed on: 20th, April 2021
| mortgage
|
Free Download
(14 pages)
|
(TM01) Director's appointment was terminated on Friday 19th March 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
(MR04) Charge 098985550001 satisfaction in full.
filed on: 5th, March 2021
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tuesday 1st December 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 098985550001, created on Friday 25th September 2020
filed on: 28th, September 2020
| mortgage
|
Free Download
(54 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Sunday 1st December 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 3 Park Road Teddington TW11 0AP. Change occurred on Thursday 11th July 2019. Company's previous address: 3 Park Road Teddington Middlesex TW11 0AA United Kingdom.
filed on: 11th, July 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Tuesday 11th December 2018.
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 1st December 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(10 pages)
|
(PSC02) Notification of a person with significant control Thursday 1st December 2016
filed on: 11th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 11th December 2017
filed on: 11th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 1st December 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th September 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 1st December 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on Tuesday 12th July 2016.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Friday 29th January 2016) of a secretary
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 15th January 2016.
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, December 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 2nd December 2015
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
|