(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2023-06-28
filed on: 28th, June 2023
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 30th, December 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2022-06-28
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(5 pages)
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(MR04) Satisfaction of charge 102575320001 in full
filed on: 21st, March 2022
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 30th, December 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2021-06-28
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(5 pages)
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(PSC01) Notification of a person with significant control 2020-11-10
filed on: 2nd, July 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-11-10
filed on: 2nd, July 2021
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 29th, December 2020
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, November 2020
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 25th, November 2020
| incorporation
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Free Download
(18 pages)
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(SH08) Change of share class name or designation
filed on: 25th, November 2020
| capital
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020-06-28
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 19th, March 2020
| accounts
|
Free Download
(11 pages)
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(AA01) Previous accounting period shortened from 2019-03-31 to 2019-03-30
filed on: 24th, December 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-06-28
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2018-06-28
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 102575320001, created on 2017-12-04
filed on: 6th, December 2017
| mortgage
|
Free Download
(35 pages)
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(CH01) On 2017-08-24 director's details were changed
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2017-08-30
filed on: 30th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 11 st Marks Road London W5 3JS. Change occurred on 2017-08-30. Company's previous address: 1 Holyoake House Holyoake Walk London W5 1QW England.
filed on: 30th, August 2017
| address
|
Free Download
(1 page)
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(CH01) On 2017-08-24 director's details were changed
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 18th, August 2017
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control 2017-07-26
filed on: 26th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-06-28
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 1 Holyoake House Holyoake Walk London W5 1QW. Change occurred on 2017-07-11. Company's previous address: C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA England.
filed on: 11th, July 2017
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 1 Holyoake House Holyoake Walk London W5 1QW. Change occurred on 2017-07-11. Company's previous address: 1 Holyoake House Holyoake Walk London W5 1QW England.
filed on: 11th, July 2017
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2017-06-30 to 2017-03-31
filed on: 10th, April 2017
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA. Change occurred on 2017-01-16. Company's previous address: Empress Heights College Street Southampton Hampshire SO14 3LA England.
filed on: 16th, January 2017
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 29th, June 2016
| incorporation
|
Free Download
(26 pages)
|