(CS01) Confirmation statement with updates September 29, 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates September 29, 2022
filed on: 9th, December 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2022
filed on: 15th, September 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates September 29, 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(9 pages)
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(MA) Memorandum and Articles of Association
filed on: 14th, September 2021
| incorporation
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Free Download
(33 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, September 2021
| resolution
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Free Download
(4 pages)
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(SH01) Capital declared on July 14, 2021: 2932.17 GBP
filed on: 13th, September 2021
| capital
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Free Download
(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 8th, September 2021
| mortgage
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Free Download
(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 8th, September 2021
| mortgage
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 5th, March 2021
| resolution
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Free Download
(15 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 21st, January 2021
| resolution
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(9 pages)
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(CH01) On October 20, 2020 director's details were changed
filed on: 20th, October 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 29, 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(7 pages)
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(AD01) Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to Devonshire Business Centre Devonshire House Manor Way Borehamwood Herts WD6 1QQ on September 1, 2020
filed on: 1st, September 2020
| address
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Free Download
(1 page)
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(SH01) Capital declared on March 18, 2020: 2530.39 GBP
filed on: 24th, March 2020
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates March 10, 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, March 2020
| resolution
|
Free Download
(54 pages)
|
(SH01) Capital declared on February 4, 2020: 2125.63 GBP
filed on: 18th, February 2020
| capital
|
Free Download
(4 pages)
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(AP01) On February 4, 2020 new director was appointed.
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on July 22, 2019: 2011.66 GBP
filed on: 5th, September 2019
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 5th, September 2019
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates March 10, 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) On November 27, 2015 new director was appointed.
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on March 23, 2018: 1677.87 GBP
filed on: 23rd, April 2018
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates March 10, 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on March 24, 2018: 1696.02 GBP
filed on: 23rd, April 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on February 15, 2018: 1652.91 GBP
filed on: 23rd, February 2018
| capital
|
Free Download
(3 pages)
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(MR01) Registration of charge 094734210002, created on December 12, 2017
filed on: 19th, December 2017
| mortgage
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Free Download
(34 pages)
|
(SH01) Capital declared on March 28, 2017: 1489.26 GBP
filed on: 7th, June 2017
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on March 1, 2017: 1489.26 GBP
filed on: 31st, May 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on March 31, 2017: 1595.69 GBP
filed on: 31st, May 2017
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates March 10, 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(7 pages)
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(MR01) Registration of charge 094734210001, created on March 28, 2017
filed on: 3rd, April 2017
| mortgage
|
Free Download
(31 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2016
filed on: 2nd, December 2016
| accounts
|
Free Download
(8 pages)
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(AA01) Previous accounting period extended from March 31, 2016 to August 31, 2016
filed on: 26th, October 2016
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to March 10, 2016 with full list of members
filed on: 7th, October 2016
| annual return
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Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, June 2016
| gazette
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 7th, June 2016
| gazette
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Free Download
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(AR01) Annual return made up to March 5, 2016 with full list of members
filed on: 1st, June 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on June 1, 2016: 1000.00 GBP
capital
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(SH02) Sub-division of shares on November 1, 2015
filed on: 6th, May 2016
| capital
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Free Download
(5 pages)
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(SH01) Capital declared on November 27, 2015: 1222.22 GBP
filed on: 6th, May 2016
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on November 27, 2015: 1333.23 GBP
filed on: 5th, May 2016
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on November 27, 2015: 1333.33 GBP
filed on: 4th, May 2016
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, April 2016
| resolution
|
Free Download
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(NEWINC) Certificate of incorporation
filed on: 5th, March 2015
| incorporation
|
Free Download
(32 pages)
|