(CS01) Confirmation statement with updates Thu, 25th Jan 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sun, 31st Dec 2023
filed on: 12th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control Mon, 6th Nov 2023
filed on: 18th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Mon, 6th Nov 2023
filed on: 18th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 27th, July 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, July 2023
| accounts
|
Free Download
(47 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 27th, July 2023
| other
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Sat, 31st Dec 2022
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Tue, 6th Apr 2021
filed on: 18th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 8th, December 2022
| accounts
|
Free Download
(49 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 8th, December 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 8th, December 2022
| other
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 8th, December 2022
| accounts
|
Free Download
(19 pages)
|
(AA01) Previous accounting period shortened to Thu, 30th Dec 2021
filed on: 4th, August 2022
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(8 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, June 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 31st, May 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 31st Dec 2021
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 9th, April 2021
| mortgage
|
Free Download
(1 page)
|
(AA01) Accounting reference date changed from Mon, 30th Nov 2020 to Wed, 31st Mar 2021
filed on: 6th, April 2021
| accounts
|
Free Download
(1 page)
|
(AP01) On Thu, 1st Apr 2021 new director was appointed.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Apr 2021 new director was appointed.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Thu, 1st Apr 2021 - the day secretary's appointment was terminated
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 1st Apr 2021 - the day director's appointment was terminated
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 6th Apr 2021. New Address: Malvern View Hanbury Road Stoke Prior Bromsgrove B60 4AD. Previous address: 1 Turnpike Lane London N8 0EP
filed on: 6th, April 2021
| address
|
Free Download
(1 page)
|
(TM01) Thu, 1st Apr 2021 - the day director's appointment was terminated
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 31st Dec 2020
filed on: 31st, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 28th, October 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, October 2020
| incorporation
|
Free Download
(14 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 3rd, June 2020
| accounts
|
Free Download
(9 pages)
|
(CH03) On Tue, 14th Apr 2020 secretary's details were changed
filed on: 14th, April 2020
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Thu, 26th Sep 2019
filed on: 17th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thu, 26th Sep 2019
filed on: 17th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 31st Dec 2019
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 082798630001, created on Thu, 26th Sep 2019
filed on: 30th, September 2019
| mortgage
|
Free Download
(32 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Mon, 31st Dec 2018
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sun, 31st Dec 2017
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sat, 31st Dec 2016
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 18th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Thu, 31st Dec 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Thu, 27th Nov 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Thu, 25th Sep 2014 with full list of members
filed on: 8th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) On Fri, 11th Oct 2013 new director was appointed.
filed on: 11th, October 2013
| officers
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on Fri, 27th Sep 2013
filed on: 27th, September 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Wed, 25th Sep 2013 with full list of members
filed on: 25th, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 25th Sep 2013: 100.00 GBP
capital
|
|
(AD01) Company moved to new address on Tue, 24th Sep 2013. Old Address: Solar House 282 Chase Road London N14 6NZ United Kingdom
filed on: 24th, September 2013
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 15th Aug 2013 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Thu, 15th Aug 2013. Old Address: Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom
filed on: 15th, August 2013
| address
|
Free Download
(1 page)
|
(AP01) On Wed, 28th Nov 2012 new director was appointed.
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 6th Nov 2012 - the day director's appointment was terminated
filed on: 6th, November 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 5th, November 2012
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|