(CS01) Confirmation statement with updates Friday 16th February 2024
filed on: 29th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Thursday 16th February 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 14th, November 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Wednesday 16th February 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 129-131 the Metal Box Factory 30 Great Guildford Street London SE1 0HS. Change occurred on Wednesday 1st December 2021. Company's previous address: The Old Church 89B Quicks Road Wimbledon London SW19 1EX.
filed on: 1st, December 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 25th, November 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Tuesday 16th February 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Monday 1st February 2021 director's details were changed
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 075323070004, created on Friday 21st February 2020
filed on: 25th, February 2020
| mortgage
|
Free Download
(16 pages)
|
(MR04) Charge 075323070003 satisfaction in full.
filed on: 21st, February 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 075323070001 satisfaction in full.
filed on: 21st, February 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 075323070002 satisfaction in full.
filed on: 21st, February 2020
| mortgage
|
Free Download
(1 page)
|
(CH01) On Wednesday 19th February 2020 director's details were changed
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 16th February 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 18th, November 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Saturday 16th February 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 22nd, November 2018
| accounts
|
Free Download
(13 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 20th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 16th February 2018
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(12 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, May 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 16th February 2017
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 9th, May 2017
| gazette
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 4th, April 2017
| capital
|
Free Download
|
(SH06) Shares cancellation. Statement of capital on Wednesday 8th March 201780.00 GBP
filed on: 4th, April 2017
| capital
|
Free Download
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 4th, April 2017
| resolution
|
Free Download
|
(TM01) Director's appointment was terminated on Wednesday 8th March 2017
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 2nd, December 2016
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th February 2016
filed on: 22nd, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period shortened from Saturday 28th February 2015 to Friday 27th February 2015
filed on: 27th, November 2015
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address The Old Church 89B Quicks Road Wimbledon London SW19 1EX. Change occurred on Thursday 19th March 2015. Company's previous address: 32 Dragon Street Petersfield Hampshire GU31 4JJ.
filed on: 19th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 16th February 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(8 pages)
|
(TM02) Termination of appointment as a secretary on Monday 10th March 2014
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th February 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 10th March 2014
capital
|
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(CH01) On Monday 10th March 2014 director's details were changed
filed on: 10th, March 2014
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 075323070003
filed on: 6th, March 2014
| mortgage
|
Free Download
(22 pages)
|
(MR01) Registration of charge 075323070001
filed on: 5th, March 2014
| mortgage
|
Free Download
(16 pages)
|
(MR01) Registration of charge 075323070002
filed on: 5th, March 2014
| mortgage
|
Free Download
(16 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th February 2013
filed on: 22nd, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 13th April 2012.
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th February 2012
filed on: 9th, March 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 16th, February 2011
| incorporation
|
Free Download
(23 pages)
|