(TM01) Director's appointment terminated on 2023/05/18
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 8th, April 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2023/03/03
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2023/01/18.
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/12/05.
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/12/07
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 26th, October 2022
| capital
|
Free Download
(2 pages)
|
(MR01) Registration of charge 094667630003, created on 2022/10/19
filed on: 21st, October 2022
| mortgage
|
Free Download
(66 pages)
|
(CS01) Confirmation statement with no updates 2022/03/03
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 7th, January 2022
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from 2nd Floor the Priory Stomp Road Burnham Slough SL1 7LW England on 2021/11/01 to Units 1 and 2 Boston Road Sleaford Lincolnshire NG34 7HD
filed on: 1st, November 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 9th, April 2021
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control 2017/03/20
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017/03/20
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2017/03/20
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/03/03
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 094667630002, created on 2021/02/10
filed on: 12th, February 2021
| mortgage
|
Free Download
(159 pages)
|
(AD01) Change of registered address from 8 Pinner View Harrow Middlesex HA1 4QA on 2020/07/27 to 2nd Floor the Priory Stomp Road Burnham Slough SL1 7LW
filed on: 27th, July 2020
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/07/22.
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/03/03
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 2nd, January 2020
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, May 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 21st, May 2019
| gazette
|
Free Download
|
(CS01) Confirmation statement with updates 2019/03/03
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2019/02/13
filed on: 28th, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 29th, January 2019
| accounts
|
Free Download
(6 pages)
|
(SH19) 23501.00 GBP is the capital in company's statement on 2018/09/04
filed on: 4th, September 2018
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 4th, September 2018
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 4th, September 2018
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 20/08/18
filed on: 4th, September 2018
| insolvency
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/08/07.
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 8th, May 2018
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, April 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/03/03
filed on: 26th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Unit 3.21 1110 Great West Road Brentford TW8 0GP England on 2018/04/12 to 8 Pinner View Harrow Middlesex HA1 4QA
filed on: 12th, April 2018
| address
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, April 2018
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 114 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ England on 2017/04/18 to Unit 3.21 1110 Great West Road Brentford TW8 0GP
filed on: 18th, April 2017
| address
|
Free Download
(1 page)
|
(SH01) 2350100.00 GBP is the capital in company's statement on 2017/03/20
filed on: 10th, April 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 30th, March 2017
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 094667630001, created on 2017/03/20
filed on: 29th, March 2017
| mortgage
|
Free Download
|
(SH01) 1960100.00 GBP is the capital in company's statement on 2017/02/24
filed on: 14th, March 2017
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, March 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, March 2017
| resolution
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates 2017/03/03
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 23rd, January 2017
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/03
filed on: 18th, March 2016
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 3rd, March 2015
| incorporation
|
Free Download
(24 pages)
|