(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 31st, July 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2023/06/15
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(7 pages)
|
(MR04) Charge 094199850001 satisfaction in full.
filed on: 20th, February 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2022/06/15
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 6th, November 2021
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, November 2021
| resolution
|
Free Download
(5 pages)
|
(SH01) 294.23 GBP is the capital in company's statement on 2021/10/01
filed on: 2nd, October 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/06/15
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, April 2021
| accounts
|
Free Download
(7 pages)
|
(SH01) 269.50 GBP is the capital in company's statement on 2020/07/20
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 261.50 GBP is the capital in company's statement on 2020/07/20
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 262.20 GBP is the capital in company's statement on 2020/07/20
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 263.80 GBP is the capital in company's statement on 2020/07/20
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 265.20 GBP is the capital in company's statement on 2020/07/20
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 264.60 GBP is the capital in company's statement on 2020/07/20
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 266.40 GBP is the capital in company's statement on 2020/07/20
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 276.50 GBP is the capital in company's statement on 2020/07/20
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 272.60 GBP is the capital in company's statement on 2020/07/20
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 258.20 GBP is the capital in company's statement on 2020/07/20
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 257.50 GBP is the capital in company's statement on 2020/07/20
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 258.80 GBP is the capital in company's statement on 2020/07/20
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 260.70 GBP is the capital in company's statement on 2020/07/20
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 255.60 GBP is the capital in company's statement on 2020/07/20
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 256.60 GBP is the capital in company's statement on 2020/07/20
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2020/04/28
filed on: 29th, June 2020
| capital
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2020/06/17
filed on: 17th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/06/15
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2020/04/27
filed on: 27th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 20th, March 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2019/06/15
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 254.10 GBP is the capital in company's statement on 2019/04/10
filed on: 1st, May 2019
| capital
|
Free Download
(8 pages)
|
(SH01) 253.70 GBP is the capital in company's statement on 2019/04/03
filed on: 30th, April 2019
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, March 2019
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 094199850001, created on 2018/07/27
filed on: 2nd, August 2018
| mortgage
|
Free Download
(13 pages)
|
(CH01) On 2018/06/17 director's details were changed
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/06/17
filed on: 21st, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/06/15
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 9th, May 2018
| accounts
|
Free Download
(7 pages)
|
(SH01) 237.70 GBP is the capital in company's statement on 2017/11/08
filed on: 1st, May 2018
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 14th, September 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2017/06/15
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/06/30
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2017/02/01 director's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2015/12/31
filed on: 22nd, September 2016
| accounts
|
Free Download
(1 page)
|
(CH01) On 2016/07/28 director's details were changed
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/07/28 director's details were changed
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 19 Rivermead Court Ranelagh Gardens London SW6 3RT United Kingdom on 2016/07/28 to 60 Windsor Avenue London SW19 2RR
filed on: 28th, July 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2015/02/03 director's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/03
filed on: 4th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2016/02/12
filed on: 3rd, March 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, March 2016
| resolution
|
Free Download
(21 pages)
|
(SH01) 170.00 GBP is the capital in company's statement on 2015/11/02
filed on: 17th, November 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, November 2015
| resolution
|
Free Download
|
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/02/28.
filed on: 25th, June 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, February 2015
| incorporation
|
Free Download
(9 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/03
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
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