(SH01) 86828211.00 GBP is the capital in company's statement on Monday 12th February 2024
filed on: 12th, March 2024
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 095786570006, created on Friday 9th February 2024
filed on: 19th, February 2024
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 095786570007, created on Friday 9th February 2024
filed on: 19th, February 2024
| mortgage
|
Free Download
(15 pages)
|
(AD01) Registered office address changed from 3rd Floor, Harlequin House, 7, High Street Teddington TW11 8EE England to Metro Building 1 Butterwick Ground Floor London W6 8DL on Monday 11th December 2023
filed on: 11th, December 2023
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 095786570005, created on Thursday 8th June 2023
filed on: 26th, June 2023
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 095786570004, created on Thursday 8th June 2023
filed on: 26th, June 2023
| mortgage
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Sunday 7th May 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 30th June 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates Saturday 7th May 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Wednesday 30th June 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts data made up to Tuesday 30th June 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(131 pages)
|
(CS01) Confirmation statement with no updates Friday 7th May 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 30th April 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 7th May 2020
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 30th June 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(118 pages)
|
(MR01) Registration of charge 095786570003, created on Wednesday 29th May 2019
filed on: 17th, June 2019
| mortgage
|
Free Download
(36 pages)
|
(MR01) Registration of charge 095786570002, created on Wednesday 29th May 2019
filed on: 17th, June 2019
| mortgage
|
Free Download
(81 pages)
|
(MR04) Charge 095786570001 satisfaction in full.
filed on: 4th, June 2019
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 7th May 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 30th June 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(22 pages)
|
(AP01) New director appointment on Wednesday 19th December 2018.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 7th May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Friday 30th June 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(103 pages)
|
(SH01) 75503332.00 GBP is the capital in company's statement on Friday 3rd November 2017
filed on: 1st, December 2017
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 095786570001, created on Thursday 24th August 2017
filed on: 12th, September 2017
| mortgage
|
Free Download
(59 pages)
|
(SH01) 62914106.00 GBP is the capital in company's statement on Friday 7th July 2017
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, August 2017
| resolution
|
Free Download
|
(CS01) Confirmation statement with updates Sunday 7th May 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Thursday 30th June 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(98 pages)
|
(AD01) Registered office address changed from Causeway House 13 the Causeway Teddington Middlesex TW11 0JR United Kingdom to 3rd Floor, Harlequin House, 7, High Street Teddington TW11 8EE on Wednesday 25th January 2017
filed on: 25th, January 2017
| address
|
Free Download
(1 page)
|
(SH01) 18065771.00 GBP is the capital in company's statement on Wednesday 23rd November 2016
filed on: 4th, January 2017
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 7th May 2016 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 16225771.00 GBP is the capital in company's statement on Tuesday 12th May 2015
filed on: 10th, August 2015
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Thursday 30th June 2016. Originally it was Tuesday 31st May 2016
filed on: 1st, July 2015
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 7th, May 2015
| incorporation
|
Free Download
(24 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 7th May 2015
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|