(SH03) Purchase of own shares
filed on: 20th, July 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2023-07-05
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 27th, June 2023
| resolution
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2023-06-14: 49.00 GBP
filed on: 16th, June 2023
| capital
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2022-11-30
filed on: 10th, January 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-01-05
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2022-01-01
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-01-05
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2021-11-30
filed on: 21st, December 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-05-28
filed on: 31st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021-05-13
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-05-13 director's details were changed
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-05-13
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2020-11-30
filed on: 10th, February 2021
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-01-01
filed on: 2nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 090604390001 in full
filed on: 1st, June 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-05-28
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2020-04-08 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-04-08
filed on: 9th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2019-11-30
filed on: 5th, February 2020
| accounts
|
Free Download
(2 pages)
|
(AP03) On 2019-08-29 - new secretary appointed
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 090604390001, created on 2019-07-03
filed on: 5th, July 2019
| mortgage
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from C/O Deniss Petrovs 76 Westow Hill Westow Hill London SE19 1SE to 76 Westow Hill London SE19 1SE on 2019-05-29
filed on: 29th, May 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2019-05-29
filed on: 29th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-05-28
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-11-30
filed on: 22nd, February 2019
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2019-02-04 director's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-02-04
filed on: 4th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2017-11-30
filed on: 22nd, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-05-28
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 1st, August 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2017-05-28
filed on: 9th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 14th, July 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2016-05-28 with full list of members
filed on: 11th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from 2016-05-31 to 2015-11-30
filed on: 25th, May 2016
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 28th, February 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-05-28 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Basement Flat, 23 Talbot Road London N15 4DF United Kingdom to C/O Deniss Petrovs 76 Westow Hill Westow Hill London SE19 1SE on 2014-09-02
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 28th, May 2014
| incorporation
|
Free Download
(26 pages)
|
(SH01) Statement of Capital on 2014-05-28: 100.00 GBP
capital
|
|