(CS01) Confirmation statement with updates Sunday 25th June 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Thursday 2nd February 2023.
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 2nd February 2023.
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 072956850002, created on Friday 16th December 2022
filed on: 20th, December 2022
| mortgage
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Tuesday 6th September 2022
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 25th June 2022
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 12th, May 2022
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Wednesday 11th May 2022.
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Friday 25th June 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control Sunday 1st November 2020
filed on: 2nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Sunday 1st November 2020
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 1st November 2020
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 1st November 2020.
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 25th June 2020
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, December 2019
| capital
|
Free Download
(2 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Saturday 31st August 2019
filed on: 16th, December 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tuesday 25th June 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 25th June 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 23rd January 2018
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sunday 25th June 2017
filed on: 28th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Tuesday 27th June 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 17th March 2017
filed on: 17th, March 2017
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 15th June 2016.
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 15th June 2016.
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 15th June 2016.
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th June 2016
filed on: 13th, July 2016
| annual return
|
Free Download
(6 pages)
|
(MR01) Registration of charge 072956850001, created on Monday 20th June 2016
filed on: 23rd, June 2016
| mortgage
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 17th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Monday 31st October 2016. Originally it was Thursday 30th June 2016
filed on: 17th, August 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th June 2015
filed on: 3rd, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 3rd July 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th June 2014
filed on: 8th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 8th July 2014
capital
|
|
(CERTNM) Company name changed referrals direct LTDcertificate issued on 20/05/14
filed on: 20th, May 2014
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Monday 19th May 2014
change of name
|
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Sunday 18th August 2013
filed on: 18th, August 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Sunday 18th August 2013 from 11 Logs Hill Chislehurst Kent BR7 5LN England
filed on: 18th, August 2013
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 18th August 2013
filed on: 18th, August 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 25th June 2013
filed on: 18th, August 2013
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Sunday 18th August 2013
filed on: 18th, August 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 18th August 2013
filed on: 18th, August 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 13th May 2013
filed on: 13th, May 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 13th May 2013.
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 13th May 2013
filed on: 13th, May 2013
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 13th May 2013) of a secretary
filed on: 13th, May 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 25th June 2012
filed on: 30th, July 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th June 2011
filed on: 18th, July 2011
| annual return
|
Free Download
(7 pages)
|
(NEWINC) Company registration
filed on: 25th, June 2010
| incorporation
|
Free Download
(24 pages)
|