(CS01) Confirmation statement with updates 2024-02-18
filed on: 29th, February 2024
| confirmation statement
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2023-02-18
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 14th, February 2023
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 14th, February 2023
| resolution
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2022-03-22
filed on: 13th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-03-22
filed on: 13th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2022-03-22
filed on: 13th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022-03-22
filed on: 9th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2022-03-22
filed on: 9th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 23rd, January 2023
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 30th, March 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2022-02-18
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 30th, June 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2021-02-18
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 31st, March 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2020-02-18
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
(PSC05) Change to a person with significant control 2019-11-11
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019-11-11
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-11-11: 309403.00 GBP
filed on: 16th, January 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 13th, December 2019
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 112138920001, created on 2019-11-27
filed on: 4th, December 2019
| mortgage
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 2018-06-30
filed on: 6th, November 2019
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2019-02-28 to 2018-06-30
filed on: 4th, November 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 24 the Drive Ilford Essex IG1 3HU England to Haslers Old Station Road Loughton Essex IG10 4PL on 2019-09-06
filed on: 6th, September 2019
| address
|
Free Download
(1 page)
|
(CH01) On 2019-09-06 director's details were changed
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2019-09-06
filed on: 6th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-09-06 director's details were changed
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-04-24 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-03-04 director's details were changed
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-03-04 director's details were changed
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-02-18
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from The Drive Ilford Essex IG1 3HU United Kingdom to 24 the Drive Ilford Essex IG1 3HU on 2018-05-02
filed on: 2nd, May 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, February 2018
| incorporation
|
Free Download
(30 pages)
|