(CS01) Confirmation statement with updates 2024/01/15
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 18th, April 2023
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 30th, March 2023
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2023/03/1599.85 GBP
filed on: 28th, March 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 28th, March 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023/01/15
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 99.90 GBP is the capital in company's statement on 2022/09/05
filed on: 3rd, October 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 25th, April 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2022/01/15
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 31st, August 2021
| resolution
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 27th, August 2021
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 42-46 Station Road Edgware HA8 7AB England on 2021/08/27 to Unit 10 Unit 10 Tower Industrial Estate, Tower Lane Eastleigh Hampshire SO50 6NZ
filed on: 27th, August 2021
| address
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2021/06/0199.80 GBP
filed on: 27th, August 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 10th, August 2021
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 088466880001, created on 2021/04/23
filed on: 4th, May 2021
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 088466880002, created on 2021/04/23
filed on: 4th, May 2021
| mortgage
|
Free Download
(8 pages)
|
(CH01) On 2021/04/26 director's details were changed
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/04/26
filed on: 26th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/01/15
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Own shares purchase
filed on: 24th, February 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2020/10/1599.90 GBP
filed on: 24th, February 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 15th, February 2021
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 11th, February 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/01/15
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 18th, November 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD on 2019/05/15 to 42-46 Station Road Edgware HA8 7AB
filed on: 15th, May 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/01/15
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 4th, December 2018
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2018/08/01 director's details were changed
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/08/01
filed on: 1st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/08/01
filed on: 1st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/08/01 director's details were changed
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/01/15
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 29th, November 2017
| accounts
|
Free Download
(9 pages)
|
(SH02) Sub-division of shares on 2017/02/23
filed on: 2nd, September 2017
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2017/02/23
filed on: 10th, March 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, March 2017
| resolution
|
Free Download
(15 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, March 2017
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/01/15
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/02/29
filed on: 20th, October 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/15
filed on: 1st, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/02/28
filed on: 24th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to 2015/02/28 from 2015/01/31
filed on: 9th, April 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/01/15
filed on: 29th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/29
capital
|
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(NEWINC) Company registration
filed on: 15th, January 2014
| incorporation
|
|