(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 10th, August 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates June 12, 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control January 19, 2021
filed on: 7th, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On January 19, 2021 director's details were changed
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 14th, November 2022
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 14th, November 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 14th, November 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates June 12, 2022
filed on: 24th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 2nd, August 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates June 12, 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 25th, August 2020
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates June 12, 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 12 Salisbury Road Bromley BR2 9PU. Change occurred on January 20, 2020. Company's previous address: Unit 2 Glengall Business Centre 43-47 Glengall Road London SE15 6NF.
filed on: 20th, January 2020
| address
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to December 31, 2019
filed on: 14th, June 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates June 12, 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates October 20, 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates October 20, 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on March 15, 2017
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates October 20, 2016
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AP03) Appointment (date: September 7, 2016) of a secretary
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 20, 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 4, 2015: 100.00 GBP
capital
|
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(MR01) Registration of charge 070494970003, created on March 31, 2015
filed on: 4th, April 2015
| mortgage
|
Free Download
(12 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 20, 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 20, 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 17, 2013: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 20, 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 30, 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 20, 2011
filed on: 28th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 20, 2010
filed on: 2nd, November 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On October 20, 2010 director's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On October 20, 2010 director's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on August 9, 2010. Old Address: 67 Westow Street Upper Norwood London SE19 3RW United Kingdom
filed on: 9th, August 2010
| address
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 5th, January 2010
| resolution
|
Free Download
(44 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 23rd, December 2009
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 18th, December 2009
| mortgage
|
Free Download
(10 pages)
|
(AP01) On November 26, 2009 new director was appointed.
filed on: 26th, November 2009
| officers
|
Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from October 31, 2010 to August 31, 2010
filed on: 26th, November 2009
| accounts
|
Free Download
(2 pages)
|
(AP01) On November 26, 2009 new director was appointed.
filed on: 26th, November 2009
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on October 21, 2009
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 20th, October 2009
| incorporation
|
Free Download
(52 pages)
|