(AA) Group of companies' accounts made up to 2022-12-31
filed on: 20th, December 2023
| accounts
|
Free Download
(45 pages)
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(AA01) Previous accounting period shortened from 2022-12-31 to 2022-12-30
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-06-01
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2021-12-31
filed on: 18th, October 2022
| accounts
|
Free Download
(46 pages)
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(CS01) Confirmation statement with no updates 2022-06-01
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(43 pages)
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(CS01) Confirmation statement with updates 2021-06-01
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(5 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 30th, April 2021
| gazette
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2019-12-31
filed on: 29th, April 2021
| accounts
|
Free Download
(44 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 13th, April 2021
| gazette
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-06-30
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-06-30
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2020-06-30: 575.00 GBP
filed on: 27th, November 2020
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 2nd, October 2020
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 2nd, October 2020
| incorporation
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Free Download
(41 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 28th, July 2020
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-06-01
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 2020-04-27 director's details were changed
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019-06-01
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2018-07-23: 505.00 GBP
filed on: 31st, January 2020
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2018-12-31
filed on: 31st, January 2020
| accounts
|
Free Download
(43 pages)
|
(MR01) Registration of charge 100735640002, created on 2019-02-01
filed on: 7th, February 2019
| mortgage
|
Free Download
(19 pages)
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(AA) Group of companies' accounts made up to 2017-12-31
filed on: 6th, October 2018
| accounts
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with updates 2018-06-01
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2018-05-29
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(2 pages)
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(MR01) Registration of charge 100735640001, created on 2018-02-26
filed on: 8th, March 2018
| mortgage
|
Free Download
(22 pages)
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(AD01) New registered office address 40, Queen Anne Street London W1G 9EL. Change occurred on 2018-02-13. Company's previous address: C/O C/O Hydrodec (Uk) Enterprise House Barracks Road Sandy Lane Industrial Estate Stourport on Severn Worcestershire DY13 9RW England.
filed on: 13th, February 2018
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2016-12-31
filed on: 6th, October 2017
| accounts
|
Free Download
(28 pages)
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(CS01) Confirmation statement with updates 2017-06-01
filed on: 21st, July 2017
| confirmation statement
|
Free Download
(4 pages)
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(AP03) Appointment (date: 2017-06-01) of a secretary
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2017-06-01: 485.00 GBP
filed on: 11th, July 2017
| capital
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2017-03-31 to 2016-12-31
filed on: 8th, June 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-03-20
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(12 pages)
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(NEWINC) Incorporation
filed on: 21st, March 2016
| incorporation
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Free Download
(7 pages)
|