(MA) Articles and Memorandum of Association
filed on: 8th, November 2023
| incorporation
|
Free Download
(22 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, November 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 8th, November 2023
| resolution
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 9th October 2023
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 9th October 2023
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 9th October 2023
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 9th October 2023
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 9th October 2023
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 9th October 2023
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 19th July 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 26th April 2023. New Address: 101 Manor Way Ruislip HA4 8HW. Previous address: 101 Manor Way 101 Manor Way Ruislip HA4 8HW England
filed on: 26th, April 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st July 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(8 pages)
|
(MR04) Satisfaction of charge 108751330002 in full
filed on: 21st, November 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 19th July 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st July 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 27th July 2021. New Address: 101 Manor Way 101 Manor Way Ruislip HA4 8HW. Previous address: 70-72 Victoria Road Ruislip HA4 0AH United Kingdom
filed on: 27th, July 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 19th July 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st July 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 19th July 2020
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st July 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 19th July 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st July 2018
filed on: 3rd, June 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 19th July 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 108751330001, created on 17th November 2017
filed on: 27th, November 2017
| mortgage
|
Free Download
(14 pages)
|
(MR01) Registration of charge 108751330002, created on 17th November 2017
filed on: 27th, November 2017
| mortgage
|
Free Download
(19 pages)
|
(NEWINC) Incorporation
filed on: 20th, July 2017
| incorporation
|
Free Download
(10 pages)
|