(CS01) Confirmation statement with no updates March 23, 2024
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to December 31, 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(19 pages)
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(PSC07) Cessation of a person with significant control March 21, 2023
filed on: 23rd, March 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control March 21, 2023
filed on: 23rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates March 23, 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to December 31, 2021
filed on: 8th, January 2023
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with updates April 27, 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 29/04/22
filed on: 4th, May 2022
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 4th, May 2022
| capital
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Free Download
(1 page)
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(SH19) Capital declared on May 4, 2022: 1.00 GBP
filed on: 4th, May 2022
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 4th, May 2022
| resolution
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates April 27, 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates April 27, 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to March 31, 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(17 pages)
|
(AA01) Current accounting reference period shortened from March 31, 2020 to December 31, 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates April 27, 2019
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On September 21, 2018 director's details were changed
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 095638380005, created on January 31, 2019
filed on: 7th, February 2019
| mortgage
|
Free Download
(99 pages)
|
(MR01) Registration of charge 095638380006, created on January 31, 2019
filed on: 7th, February 2019
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 095638380004, created on January 31, 2019
filed on: 7th, February 2019
| mortgage
|
Free Download
(74 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 31st, January 2019
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 31st, January 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 31st, January 2019
| mortgage
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to March 31, 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates April 27, 2018
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to March 31, 2017
filed on: 29th, August 2017
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates April 27, 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to March 31, 2016
filed on: 21st, September 2016
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to April 27, 2016 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(5 pages)
|
(CH01) On March 31, 2016 director's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On March 31, 2016 director's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On March 31, 2016 director's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On March 31, 2016 director's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA United Kingdom to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on March 30, 2016
filed on: 30th, March 2016
| address
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Free Download
(1 page)
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(CH01) On July 1, 2015 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on May 19, 2015: 1842667.00 GBP
filed on: 29th, July 2015
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 095638380003, created on May 19, 2015
filed on: 8th, June 2015
| mortgage
|
Free Download
(17 pages)
|
(MR01) Registration of charge 095638380001, created on June 1, 2015
filed on: 8th, June 2015
| mortgage
|
Free Download
(92 pages)
|
(MR01) Registration of charge 095638380002, created on May 19, 2015
filed on: 8th, June 2015
| mortgage
|
Free Download
(25 pages)
|
(AA01) Current accounting reference period shortened from April 30, 2016 to March 31, 2016
filed on: 21st, May 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 27th, April 2015
| incorporation
|
Free Download
(41 pages)
|
(SH01) Capital declared on April 27, 2015: 2.00 GBP
capital
|
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