(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, October 2023
| resolution
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2023-10-12: 5156.80 GBP
filed on: 25th, October 2023
| capital
|
Free Download
(10 pages)
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(MA) Memorandum and Articles of Association
filed on: 25th, October 2023
| incorporation
|
Free Download
(40 pages)
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(CS01) Confirmation statement with updates 2023-06-02
filed on: 9th, June 2023
| confirmation statement
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(5 pages)
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(PSC04) Change to a person with significant control 2023-02-09
filed on: 9th, February 2023
| persons with significant control
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2023-01-31: 4000.00 GBP
filed on: 3rd, February 2023
| capital
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 3rd, February 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 2nd, February 2023
| incorporation
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with no updates 2022-06-02
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 9th, December 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2021-06-02
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 071331240006, created on 2021-04-30
filed on: 6th, May 2021
| mortgage
|
Free Download
(12 pages)
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(MR01) Registration of charge 071331240007, created on 2021-04-30
filed on: 6th, May 2021
| mortgage
|
Free Download
(10 pages)
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(MR04) Satisfaction of charge 071331240002 in full
filed on: 4th, February 2021
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 071331240001 in full
filed on: 4th, February 2021
| mortgage
|
Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 7th, November 2020
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 28th, October 2020
| accounts
|
Free Download
(9 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2020-03-31: 2000.00 GBP
filed on: 21st, October 2020
| capital
|
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(4 pages)
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(SH01) Statement of Capital on 2020-03-31: 2100.00 GBP
filed on: 2nd, June 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-06-02
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020-01-22
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 19th, December 2019
| accounts
|
Free Download
(9 pages)
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(AA01) Current accounting period extended from 2019-03-31 to 2019-04-30
filed on: 17th, April 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-01-22
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 19th, December 2018
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 071331240005, created on 2018-04-18
filed on: 23rd, April 2018
| mortgage
|
Free Download
(22 pages)
|
(MR01) Registration of charge 071331240004, created on 2018-04-09
filed on: 19th, April 2018
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 071331240003, created on 2018-04-09
filed on: 19th, April 2018
| mortgage
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018-01-22
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 21st, December 2017
| accounts
|
Free Download
(15 pages)
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(MR01) Registration of charge 071331240002, created on 2017-08-11
filed on: 15th, August 2017
| mortgage
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates 2017-01-22
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 13th, December 2016
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2016-11-25 director's details were changed
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-22
filed on: 16th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-02-16: 1300.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 23rd, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-01-22
filed on: 30th, January 2015
| annual return
|
Free Download
(5 pages)
|
(MR01) Registration of charge 071331240001, created on 2014-12-19
filed on: 20th, December 2014
| mortgage
|
Free Download
(62 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 15th, December 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-01-22
filed on: 18th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-03-18: 1300.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 28th, November 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-01-22
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 23rd, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-01-22
filed on: 20th, March 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2012-03-20 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2012-03-20 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 17th, October 2011
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 79 Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 2011-08-09
filed on: 9th, August 2011
| address
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(1 page)
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(AD01) Registered office address changed from 75 Wingletye Lane Hornchurch RM11 3AT England on 2011-08-09
filed on: 9th, August 2011
| address
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(1 page)
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(TM01) Director's appointment was terminated on 2011-08-05
filed on: 5th, August 2011
| officers
|
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-01-22
filed on: 26th, January 2011
| annual return
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Free Download
(7 pages)
|
(AA01) Current accounting period extended from 2011-01-31 to 2011-03-31
filed on: 17th, May 2010
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2010-02-09: 1300.00 GBP
filed on: 4th, March 2010
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name
filed on: 23rd, February 2010
| resolution
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Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 22nd, January 2010
| incorporation
|
Free Download
(10 pages)
|