(MR04) Satisfaction of charge 101517120003 in full
filed on: 20th, February 2024
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 101517120001 in full
filed on: 20th, February 2024
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 101517120002 in full
filed on: 20th, February 2024
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 101517120003, created on 8th September 2023
filed on: 19th, September 2023
| mortgage
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates 10th May 2023
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(27 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(47 pages)
|
(CS01) Confirmation statement with updates 10th May 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(51 pages)
|
(CS01) Confirmation statement with no updates 10th May 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 29th February 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(46 pages)
|
(TM01) 30th June 2020 - the day director's appointment was terminated
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 12th, June 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 12th, June 2020
| incorporation
|
Free Download
(49 pages)
|
(CS01) Confirmation statement with updates 10th May 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(22 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, March 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 14th January 2020: 802.00 GBP
filed on: 22nd, January 2020
| capital
|
Free Download
(10 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(41 pages)
|
(AP01) New director was appointed on 20th June 2019
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 20th June 2019 - the day director's appointment was terminated
filed on: 16th, September 2019
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 101517120002, created on 25th July 2019
filed on: 7th, August 2019
| mortgage
|
Free Download
(58 pages)
|
(CS01) Confirmation statement with updates 10th May 2019
filed on: 5th, July 2019
| confirmation statement
|
Free Download
(18 pages)
|
(SH01) Statement of Capital on 31st January 2019: 799.00 GBP
filed on: 9th, May 2019
| capital
|
Free Download
(29 pages)
|
(SH01) Statement of Capital on 6th August 2018: 764.00 GBP
filed on: 28th, September 2018
| capital
|
Free Download
(29 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, September 2018
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2018
filed on: 17th, July 2018
| accounts
|
Free Download
(44 pages)
|
(CS01) Confirmation statement with updates 10th May 2018
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(14 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, October 2017
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 15th August 2017: 716.00 GBP
filed on: 7th, September 2017
| capital
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2017
filed on: 21st, August 2017
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with updates 10th May 2017
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 26th April 2017
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(11 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, May 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 27th, June 2016
| resolution
|
Free Download
(46 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, June 2016
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 3rd June 2016: 716.00 GBP
filed on: 25th, June 2016
| capital
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, June 2016
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 27th May 2016
filed on: 17th, June 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, June 2016
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 101517120001, created on 3rd June 2016
filed on: 14th, June 2016
| mortgage
|
Free Download
(58 pages)
|
(AP01) New director was appointed on 3rd June 2016
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 30th April 2017 to 28th February 2017
filed on: 7th, June 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd June 2016
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 27th May 2016 - the day director's appointment was terminated
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th May 2016
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 27th May 2016
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 27th May 2016 - the day director's appointment was terminated
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
(TM02) 27th May 2016 - the day secretary's appointment was terminated
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
(TM01) 27th May 2016 - the day director's appointment was terminated
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 27th May 2016
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 27th May 2016
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 27th May 2016
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th May 2016
filed on: 20th, May 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AD01) Address change date: 20th May 2016. New Address: Ashlyns Hall Chesham Road Berkhamsted Hertfordshire HP4 2st. Previous address: 10 Snow Hill London EC1A 2AL England
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 27th, April 2016
| incorporation
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 27th April 2016: 2.00 GBP
capital
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