(AD01) New registered office address 2nd Floor 110 Cannon Street London EC4N 6EU. Change occurred on Tuesday 17th October 2023. Company's previous address: Burnham Yard London End Beaconsfield HP9 2JH England.
filed on: 17th, October 2023
| address
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 4th September 2023
filed on: 12th, September 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 4th August 2023
filed on: 11th, August 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Monday 24th July 2023.
filed on: 28th, July 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Monday 17th July 2023
filed on: 27th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Friday 30th June 2023
filed on: 30th, June 2023
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 10th February 2023
filed on: 10th, February 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 16th January 2023
filed on: 17th, January 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 6th December 2022.
filed on: 14th, December 2022
| officers
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Free Download
(2 pages)
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(MR04) Charge 107422900004 satisfaction in full.
filed on: 7th, December 2022
| mortgage
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 30th September 2022
filed on: 6th, October 2022
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: Monday 26th September 2022) of a secretary
filed on: 28th, September 2022
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Monday 26th September 2022
filed on: 28th, September 2022
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Monday 15th August 2022
filed on: 18th, August 2022
| officers
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Free Download
(1 page)
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(MR01) Registration of charge 107422900004, created on Tuesday 16th August 2022
filed on: 18th, August 2022
| mortgage
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Free Download
(33 pages)
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(AP03) Appointment (date: Monday 15th August 2022) of a secretary
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sunday 17th July 2022
filed on: 20th, July 2022
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director appointment on Friday 13th May 2022.
filed on: 16th, May 2022
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to Thursday 30th September 2021
filed on: 13th, April 2022
| accounts
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Free Download
(30 pages)
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(TM01) Director's appointment was terminated on Tuesday 5th April 2022
filed on: 6th, April 2022
| officers
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Free Download
(1 page)
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(MR01) Registration of charge 107422900003, created on Thursday 4th November 2021
filed on: 18th, November 2021
| mortgage
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Free Download
(44 pages)
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(MR04) Charge 107422900001 satisfaction in full.
filed on: 1st, September 2021
| mortgage
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Free Download
(1 page)
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(MR04) Charge 107422900002 satisfaction in full.
filed on: 1st, September 2021
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 17th July 2021
filed on: 28th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to Wednesday 30th September 2020
filed on: 9th, March 2021
| accounts
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Free Download
(32 pages)
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(AA) Full accounts data made up to Monday 30th September 2019
filed on: 1st, October 2020
| accounts
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Free Download
(23 pages)
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(PSC07) Cessation of a person with significant control Thursday 27th April 2017
filed on: 17th, July 2020
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 17th July 2020
filed on: 17th, July 2020
| confirmation statement
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Free Download
(3 pages)
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(PSC02) Notification of a person with significant control Wednesday 26th April 2017
filed on: 17th, July 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 25th April 2020
filed on: 7th, May 2020
| confirmation statement
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Free Download
(3 pages)
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(AA01) Accounting period extended to Monday 30th September 2019. Originally it was Sunday 30th June 2019
filed on: 6th, June 2019
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 20th May 2019
filed on: 20th, May 2019
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 25th April 2019
filed on: 20th, May 2019
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Burnham Yard London End Beaconsfield HP9 2JH. Change occurred on Monday 20th May 2019. Company's previous address: Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG United Kingdom.
filed on: 20th, May 2019
| address
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Free Download
(1 page)
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(MR01) Registration of charge 107422900002, created on Tuesday 26th March 2019
filed on: 4th, April 2019
| mortgage
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Free Download
(29 pages)
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(MR01) Registration of charge 107422900001, created on Tuesday 26th March 2019
filed on: 29th, March 2019
| mortgage
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Free Download
(59 pages)
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(AA) Full accounts data made up to Saturday 30th June 2018
filed on: 6th, March 2019
| accounts
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Free Download
(20 pages)
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(AP01) New director appointment on Tuesday 5th March 2019.
filed on: 5th, March 2019
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: Tuesday 5th March 2019) of a secretary
filed on: 5th, March 2019
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 1st June 2018.
filed on: 5th, June 2018
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 1st June 2018.
filed on: 5th, June 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 25th April 2018
filed on: 1st, May 2018
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director appointment on Monday 16th April 2018.
filed on: 18th, April 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 16th April 2018
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 30th June 2017
filed on: 9th, April 2018
| accounts
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Free Download
(20 pages)
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(AA01) Previous accounting period shortened from Monday 30th April 2018 to Friday 30th June 2017
filed on: 11th, January 2018
| accounts
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 15th December 2017
filed on: 4th, January 2018
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 26th, April 2017
| incorporation
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Free Download
(11 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Wednesday 26th April 2017
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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