(AA) Group of companies' accounts made up to 2022-12-31
filed on: 25th, September 2023
| accounts
|
Free Download
(32 pages)
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(CS01) Confirmation statement with no updates 2023-02-28
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(29 pages)
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(CH01) On 2022-03-14 director's details were changed
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-02-28
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates 2021-02-28
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 5 Beauchamp Court Victors Way Barnet London EN5 5TZ. Change occurred on 2021-03-04. Company's previous address: 5 Beauchamp Court 10 Victors Way Barnet EN5 5TZ England.
filed on: 4th, March 2021
| address
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Free Download
(1 page)
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(CH01) On 2019-07-02 director's details were changed
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2019-12-31
filed on: 17th, August 2020
| accounts
|
Free Download
(34 pages)
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(MR01) Registration of charge 094972360001, created on 2020-06-02
filed on: 11th, June 2020
| mortgage
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2020-02-29
filed on: 22nd, March 2020
| confirmation statement
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control 2016-04-06
filed on: 22nd, March 2020
| persons with significant control
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 15th, July 2019
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2019-02-28
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2017-12-31
filed on: 15th, August 2018
| accounts
|
Free Download
(31 pages)
|
(TM02) Termination of appointment as a secretary on 2018-07-12
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2018-07-12) of a secretary
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-07-12
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2017-11-30: 200.00 GBP
filed on: 17th, April 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018-03-18
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 5 Beauchamp Court 10 Victors Way Barnet EN5 5TZ. Change occurred on 2018-01-24. Company's previous address: Morton House 80a Victoria Street St Albans Hertfordshire AL1 3XH England.
filed on: 24th, January 2018
| address
|
Free Download
(1 page)
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(CH01) On 2018-01-23 director's details were changed
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
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(CH03) On 2018-01-23 secretary's details were changed
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 27th, September 2017
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with updates 2017-03-18
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 2nd, October 2016
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-18
filed on: 19th, April 2016
| annual return
|
Free Download
(19 pages)
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(AA01) Previous accounting period shortened from 2016-03-31 to 2015-12-31
filed on: 27th, January 2016
| accounts
|
Free Download
(3 pages)
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(CH01) On 2015-10-16 director's details were changed
filed on: 7th, November 2015
| officers
|
Free Download
(3 pages)
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(AP03) Appointment (date: 2015-07-20) of a secretary
filed on: 14th, September 2015
| officers
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-03-30: 89.00 GBP
filed on: 10th, June 2015
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-03-27: 80.00 GBP
filed on: 10th, June 2015
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 26th, April 2015
| resolution
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Free Download
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(NEWINC) Incorporation
filed on: 18th, March 2015
| incorporation
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2015-03-18: 1.00 GBP
capital
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