(CS01) Confirmation statement with no updates January 31, 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 30, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates February 3, 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates April 22, 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates September 22, 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates June 18, 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates March 11, 2021
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 30, 2019
filed on: 25th, January 2021
| accounts
|
Free Download
(10 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 18th, November 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 18th, November 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 3, 2020
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 30, 2018
filed on: 20th, December 2019
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 096346660002, created on April 30, 2019
filed on: 20th, May 2019
| mortgage
|
Free Download
(48 pages)
|
(MR01) Registration of charge 096346660001, created on April 30, 2019
filed on: 17th, May 2019
| mortgage
|
Free Download
(40 pages)
|
(PSC01) Notification of a person with significant control January 1, 2019
filed on: 3rd, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control January 1, 2019
filed on: 3rd, April 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates April 3, 2019
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates December 29, 2018
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 31st, October 2018
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period extended from June 30, 2017 to December 31, 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: December 15, 2017
filed on: 29th, December 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 29, 2017
filed on: 29th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On December 15, 2017 new director was appointed.
filed on: 27th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Sachin Coosna Unit 6 Westham Business Park Westham Pevensey East Sussex BN24 5NP England to 263 Burnt Oak Broadway Edgware HA8 5ED on September 21, 2017
filed on: 21st, September 2017
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control July 28, 2017
filed on: 28th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates June 11, 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to June 11, 2016 with full list of members
filed on: 20th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 55 Coltsfoot Green Luton LU4 0XW England to C/O Sachin Coosna Unit 6 Westham Business Park Westham Pevensey East Sussex BN24 5NP on August 14, 2015
filed on: 14th, August 2015
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 11, 2015
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 11th, June 2015
| incorporation
|
Free Download
(8 pages)
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(SH01) Capital declared on June 11, 2015: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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