(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, March 2024
| resolution
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Free Download
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(MA) Articles and Memorandum of Association
filed on: 4th, March 2024
| incorporation
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Free Download
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(TM01) 2024/02/21 - the day director's appointment was terminated
filed on: 29th, February 2024
| officers
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Free Download
(1 page)
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(AD01) Address change date: 2024/02/29. New Address: One Eleven Edmund Street Birmingham B3 2HJ. Previous address: 61 Downs Wood Epsom Surrey KT18 5UJ
filed on: 29th, February 2024
| address
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Free Download
(1 page)
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(MR01) Registration of charge 071409640002, created on 2024/02/21
filed on: 23rd, February 2024
| mortgage
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Free Download
(9 pages)
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(MR01) Registration of charge 071409640001, created on 2024/02/21
filed on: 22nd, February 2024
| mortgage
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Free Download
(9 pages)
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(AP01) New director appointment on 2024/02/19.
filed on: 19th, February 2024
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2024/01/29
filed on: 6th, February 2024
| confirmation statement
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Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control 2024/01/10
filed on: 10th, January 2024
| persons with significant control
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Free Download
(1 page)
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(PSC05) Change to a person with significant control 2024/01/04
filed on: 4th, January 2024
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 8th, June 2023
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2023/01/29
filed on: 3rd, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 15th, June 2022
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2022/01/29
filed on: 24th, February 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 11th, May 2021
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2021/01/29
filed on: 4th, March 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 1st, July 2020
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2020/01/29
filed on: 30th, January 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 5th, July 2019
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2019/01/29
filed on: 30th, January 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 23rd, April 2018
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2018/01/29
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
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(TM01) 2017/06/28 - the day director's appointment was terminated
filed on: 7th, July 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017/01/29
filed on: 1st, February 2017
| confirmation statement
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 27th, January 2017
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 19th, February 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2016/01/29 with full list of members
filed on: 3rd, February 2016
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 25th, February 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2015/01/29 with full list of members
filed on: 9th, February 2015
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/02/09
capital
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(AR01) Annual return drawn up to 2014/01/29 with full list of members
filed on: 31st, January 2014
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/01/31
capital
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 7th, January 2014
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 22nd, February 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2013/01/29 with full list of members
filed on: 19th, February 2013
| annual return
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2012/01/29 with full list of members
filed on: 7th, February 2012
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on 2012/01/09 from Hatter House Abbotsford Close Woking Surrey GU22 7BJ United Kingdom
filed on: 9th, January 2012
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2011/09/30
filed on: 4th, January 2012
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2011/01/29 with full list of members
filed on: 22nd, February 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2010/09/30
filed on: 20th, January 2011
| accounts
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Free Download
(8 pages)
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(AA01) Previous accounting period shortened to 2010/09/30
filed on: 4th, November 2010
| accounts
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Free Download
(1 page)
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(SH01) 100.00 GBP is the capital in company's statement on 2010/01/29
filed on: 30th, March 2010
| capital
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Free Download
(4 pages)
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(AP01) New director appointment on 2010/02/10.
filed on: 10th, February 2010
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2010/02/10.
filed on: 10th, February 2010
| officers
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Free Download
(2 pages)
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(TM01) 2010/02/06 - the day director's appointment was terminated
filed on: 6th, February 2010
| officers
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Free Download
(2 pages)
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(TM02) 2010/02/06 - the day secretary's appointment was terminated
filed on: 6th, February 2010
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 29th, January 2010
| incorporation
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Free Download
(45 pages)
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