(CS01) Confirmation statement with no updates 8th December 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending 31st March 2022
filed on: 7th, January 2023
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 8th December 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 106930610001 in full
filed on: 2nd, February 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 20th December 2021
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 31st March 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 31st December 2020
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 31st December 2019
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st March 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(18 pages)
|
(SH01) Statement of Capital on 22nd January 2019: 771125.00 EUR, 0.01 GBP
filed on: 10th, April 2019
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 28th February 2019
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 31st December 2018
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 17th April 2018
filed on: 8th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 1st November 2018
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 29th June 2018 director's details were changed
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 31st March 2018 from 31st December 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th April 2018
filed on: 17th, April 2018
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 30 Broadwick Street London W1F 8JB England on 23rd January 2018 to Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe Newark Nottinghamshire NG22 8UA
filed on: 23rd, January 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 31st December 2017
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 26th June 2017
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 16th May 2017
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 12 Henrietta Street London WC2E 8LH United Kingdom on 7th June 2017 to 30 Broadwick Street London W1F 8JB
filed on: 7th, June 2017
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 30th May 2017: 0.01 GBP, 290000.00 EUR
filed on: 7th, June 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 30th May 2017
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th May 2017
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th May 2017
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th May 2017
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 106930610001, created on 5th April 2017
filed on: 7th, April 2017
| mortgage
|
Free Download
(59 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, April 2017
| resolution
|
Free Download
(30 pages)
|
(NEWINC) Incorporation
filed on: 27th, March 2017
| incorporation
|
Free Download
(38 pages)
|
(SH01) Statement of Capital on 27th March 2017: 0.01 GBP
capital
|
|
(AA01) Current accounting period shortened from 31st March 2018 to 31st December 2017
filed on: 27th, March 2017
| accounts
|
Free Download
(1 page)
|