(MA) Memorandum and Articles of Association
filed on: 26th, September 2023
| incorporation
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Free Download
(20 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, September 2023
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 11th, September 2023
| resolution
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, September 2023
| accounts
|
Free Download
(10 pages)
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(PSC04) Change to a person with significant control Saturday 18th March 2023
filed on: 1st, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Saturday 18th March 2023 director's details were changed
filed on: 1st, April 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Saturday 18th March 2023
filed on: 1st, April 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 55 Leroy Street London SE1 4SN. Change occurred on Wednesday 14th September 2022. Company's previous address: Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom.
filed on: 14th, September 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 18th March 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Thursday 18th March 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 13th, January 2021
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Wednesday 18th March 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 075692610001, created on Tuesday 3rd December 2019
filed on: 5th, December 2019
| mortgage
|
Free Download
(18 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 5th April 2019
filed on: 23rd, July 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Monday 18th March 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Sunday 17th March 2019
filed on: 22nd, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sunday 17th March 2019
filed on: 22nd, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 15th February 2019 director's details were changed
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(11 pages)
|
(AD01) New registered office address Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS. Change occurred on Friday 22nd June 2018. Company's previous address: The Print House 18 Ashwin Street London E8 3DL.
filed on: 22nd, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 18th March 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 29th, June 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Saturday 18th March 2017
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, May 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 18th March 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th March 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 1st April 2015
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 25th, June 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th March 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 25th March 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 10th, December 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 18th March 2013
filed on: 29th, April 2013
| annual return
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, April 2013
| capital
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 3rd, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th March 2012
filed on: 27th, March 2012
| annual return
|
Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 22nd March 2011.
filed on: 22nd, March 2011
| officers
|
Free Download
(2 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Friday 18th March 2011
filed on: 22nd, March 2011
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 22nd March 2011 from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS United Kingdom
filed on: 22nd, March 2011
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 22nd March 2011.
filed on: 22nd, March 2011
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 18th, March 2011
| incorporation
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(TM01) Director's appointment was terminated on Friday 18th March 2011
filed on: 18th, March 2011
| officers
|
Free Download
(1 page)
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