(MR01) Registration of charge 069068420004, created on 2024/03/29
filed on: 2nd, April 2024
| mortgage
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Free Download
(57 pages)
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(TM01) Director's appointment terminated on 2024/03/13
filed on: 15th, March 2024
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2024/03/11.
filed on: 11th, March 2024
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2024/03/11.
filed on: 11th, March 2024
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2021/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2023/05/15
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 2020/12/31
filed on: 23rd, June 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2022/05/15
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 069068420003, created on 2021/10/06
filed on: 7th, October 2021
| mortgage
|
Free Download
(55 pages)
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(MR04) Charge 069068420001 satisfaction in full.
filed on: 12th, August 2021
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 069068420002 satisfaction in full.
filed on: 12th, August 2021
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021/05/15
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2020/06/12
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2019/12/31
filed on: 12th, October 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2020/05/15
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 9th, October 2019
| accounts
|
Free Download
(20 pages)
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(MR01) Registration of charge 069068420002, created on 2019/09/05
filed on: 11th, September 2019
| mortgage
|
Free Download
(36 pages)
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(MA) Articles and Memorandum of Association
filed on: 4th, September 2019
| incorporation
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Free Download
(11 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 4th, September 2019
| resolution
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Free Download
(3 pages)
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(MR01) Registration of charge 069068420001, created on 2019/08/20
filed on: 3rd, September 2019
| mortgage
|
Free Download
(53 pages)
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(TM01) Director's appointment terminated on 2019/08/20
filed on: 28th, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/08/20.
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2019/08/20.
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/08/20.
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2019/08/20
filed on: 28th, August 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2019/08/20
filed on: 28th, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/05/15
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 2018/05/15
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 2016/12/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates 2017/05/15
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Small company accounts made up to 2015/12/31
filed on: 19th, August 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/05/15
filed on: 31st, May 2016
| annual return
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Free Download
(5 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2016/05/31
capital
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(AA) Small company accounts made up to 2014/12/31
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/05/15
filed on: 1st, June 2015
| annual return
|
Free Download
(5 pages)
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(AD01) Change of registered address from 12-15 Hanger Green Ealing London Greater London W5 3AY on 2015/05/22 to Victoria House Victoria Road Farnborough Hampshire GU14 7PG
filed on: 22nd, May 2015
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 21st, August 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/05/15
filed on: 2nd, July 2014
| annual return
|
Free Download
(5 pages)
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(CH01) On 2009/05/15 director's details were changed
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 27th, September 2013
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/05/15
filed on: 1st, July 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2013/06/12
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/05/15
filed on: 27th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/05/15
filed on: 27th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 30th, September 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/05/15
filed on: 25th, May 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2010/05/24 from 12-15 Hanger Green Ealing London W5 3AY
filed on: 24th, May 2010
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2009/12/11 from the Clock House 140 London Road Guildford Surrey GU1 1UW
filed on: 11th, December 2009
| address
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/05/2010 to 31/12/2009
filed on: 12th, June 2009
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 15th, May 2009
| incorporation
|
Free Download
(22 pages)
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