(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 29th, January 2024
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sat, 22nd Apr 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thu, 20th Apr 2023
filed on: 20th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Sat, 19th May 2018
filed on: 20th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 24th, March 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 24th, March 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 24th, March 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 24th, March 2023
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 095559220006, created on Wed, 22nd Mar 2023
filed on: 23rd, March 2023
| mortgage
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 3rd, March 2023
| incorporation
|
Free Download
(22 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, March 2023
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Fri, 22nd Apr 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MR05) All of the property or undertaking has been released from charge 095559220004
filed on: 1st, April 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 13th, January 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thu, 22nd Apr 2021
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wed, 22nd Apr 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 8th, January 2020
| accounts
|
Free Download
(9 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 4th, December 2019
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 22nd Apr 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Sat, 19th May 2018
filed on: 6th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Sat, 19th May 2018 - the day director's appointment was terminated
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sun, 22nd Apr 2018
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 095559220005, created on Thu, 29th Mar 2018
filed on: 29th, March 2018
| mortgage
|
Free Download
(39 pages)
|
(CH01) On Tue, 20th Feb 2018 director's details were changed
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 20th Feb 2018 director's details were changed
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Wed, 13th Dec 2017. New Address: Sidings House Sidings Court Lakeside Doncaster DN4 5NU. Previous address: Sidings Sidings House Sidings Court, Lakeside Doncaster DN4 5NU England
filed on: 13th, December 2017
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 31st Oct 2017. New Address: Sidings Sidings House Sidings Court, Lakeside Doncaster DN4 5NU. Previous address: Milton House 33a Milton Road Hampton Middlesex TW12 2LL
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 22nd Apr 2017
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 095559220004, created on Thu, 16th Mar 2017
filed on: 29th, March 2017
| mortgage
|
Free Download
(40 pages)
|
(MR01) Registration of charge 095559220003, created on Wed, 18th Jan 2017
filed on: 25th, January 2017
| mortgage
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(6 pages)
|
(CH01) On Fri, 10th Jul 2015 director's details were changed
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 22nd Apr 2016 with full list of members
filed on: 3rd, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 3rd May 2016: 2.00 GBP
capital
|
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(MR01) Registration of charge 095559220002, created on Mon, 19th Oct 2015
filed on: 5th, November 2015
| mortgage
|
Free Download
(40 pages)
|
(MR01) Registration of charge 095559220001, created on Tue, 22nd Sep 2015
filed on: 22nd, September 2015
| mortgage
|
Free Download
(42 pages)
|
(SH01) Capital declared on Fri, 10th Jul 2015: 2.00 GBP
filed on: 6th, August 2015
| capital
|
Free Download
(4 pages)
|
(AP01) On Fri, 10th Jul 2015 new director was appointed.
filed on: 6th, August 2015
| officers
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 5th Aug 2015. New Address: Milton House 33a Milton Road Hampton Middlesex TW12 2LL. Previous address: 7 Connaught Road London W13 0TF England
filed on: 5th, August 2015
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, April 2015
| incorporation
|
Free Download
|
(MODEL ARTICLES) Model articles adopted
incorporation
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