(CS01) Confirmation statement with no updates Thu, 12th Oct 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Fri, 30th Sep 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with no updates Wed, 12th Oct 2022
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Thu, 30th Sep 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(18 pages)
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(CH01) On Sun, 1st May 2022 director's details were changed
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 12th Oct 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Wed, 30th Sep 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Mon, 12th Oct 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Mon, 30th Sep 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(18 pages)
|
(MR01) Registration of charge 092869120008, created on Wed, 16th Oct 2019
filed on: 21st, October 2019
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 092869120006, created on Wed, 16th Oct 2019
filed on: 21st, October 2019
| mortgage
|
Free Download
(11 pages)
|
(MR01) Registration of charge 092869120007, created on Wed, 16th Oct 2019
filed on: 21st, October 2019
| mortgage
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 12th Oct 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sun, 30th Sep 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Fri, 12th Oct 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sat, 30th Sep 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Thu, 12th Oct 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Fri, 30th Sep 2016
filed on: 16th, August 2017
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 23rd, June 2017
| resolution
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Fri, 30th Sep 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sat, 29th Oct 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 092869120005, created on Tue, 6th Sep 2016
filed on: 7th, September 2016
| mortgage
|
Free Download
(17 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to Thu, 31st Dec 2015 from Sat, 31st Oct 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB United Kingdom on Wed, 11th Nov 2015 to Number 5 51 Mount Street London W1K 2SE
filed on: 11th, November 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Oct 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(3 pages)
|
(MR01) Registration of charge 092869120004, created on Wed, 28th Oct 2015
filed on: 4th, November 2015
| mortgage
|
Free Download
(18 pages)
|
(MR01) Registration of charge 092869120003, created on Wed, 28th Oct 2015
filed on: 4th, November 2015
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 092869120002
filed on: 11th, December 2014
| mortgage
|
Free Download
(30 pages)
|
(MR01) Registration of charge 092869120001
filed on: 9th, December 2014
| mortgage
|
Free Download
(22 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, October 2014
| incorporation
|
Free Download
(22 pages)
|
(SH01) Capital declared on Wed, 29th Oct 2014: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
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