(MR01) Registration of charge 107428470012, created on 2025-05-23
filed on: 6th, June 2025
| mortgage
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2025-01-27
filed on: 27th, January 2025
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2024-04-30
filed on: 24th, January 2025
| accounts
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Free Download
(9 pages)
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(MR01) Registration of charge 107428470011, created on 2024-12-17
filed on: 17th, December 2024
| mortgage
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, December 2024
| resolution
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Free Download
(22 pages)
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(MA) Memorandum and Articles of Association
filed on: 3rd, December 2024
| incorporation
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Free Download
(22 pages)
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(MR01) Registration of charge 107428470010, created on 2024-06-14
filed on: 19th, June 2024
| mortgage
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Free Download
(4 pages)
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(AD01) Registered office address changed from 255-261 Horn Lane London W3 9EH England to 48 Galsworthy Road Kingston upon Thames KT2 7BS on 2024-05-17
filed on: 17th, May 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 31st, January 2024
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2024-01-27
filed on: 27th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 107428470009, created on 2023-10-31
filed on: 8th, November 2023
| mortgage
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Free Download
(4 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 48 Galsworthy Road Kingston upon Thames KT2 7BS at an unknown date
filed on: 27th, January 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-01-27
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 44 Coombe Lane West Kingston upon Thames KT2 7BY England to 255-261 Horn Lane London W3 9EH on 2022-06-09
filed on: 9th, June 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 16th, May 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2022-02-01
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 30th, January 2022
| accounts
|
Free Download
(10 pages)
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(MR01) Registration of charge 107428470008, created on 2021-04-30
filed on: 12th, May 2021
| mortgage
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 27th, April 2021
| accounts
|
Free Download
(10 pages)
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(MR04) Satisfaction of charge 107428470004 in full
filed on: 22nd, April 2021
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 107428470005 in full
filed on: 22nd, April 2021
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-02-07
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control 2021-02-07
filed on: 8th, February 2021
| persons with significant control
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Free Download
(1 page)
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(MR01) Registration of charge 107428470007, created on 2020-07-31
filed on: 4th, August 2020
| mortgage
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 2017-04-28
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(2 pages)
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(MR01) Registration of charge 107428470006, created on 2020-03-27
filed on: 2nd, April 2020
| mortgage
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 107428470003 in full
filed on: 30th, March 2020
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-02-07
filed on: 9th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2019-10-07
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(2 pages)
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(MR01) Registration of charge 107428470004, created on 2020-01-03
filed on: 9th, January 2020
| mortgage
|
Free Download
(28 pages)
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(MR01) Registration of charge 107428470005, created on 2020-01-03
filed on: 9th, January 2020
| mortgage
|
Free Download
(29 pages)
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(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 11th, December 2019
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 41 Homersham Road Kingston upon Thames KT1 3PL England to 44 Coombe Lane West Kingston upon Thames KT2 7BY on 2019-10-15
filed on: 15th, October 2019
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 107428470003, created on 2019-09-27
filed on: 8th, October 2019
| mortgage
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Free Download
(25 pages)
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(MR01) Registration of charge 107428470001, created on 2019-02-11
filed on: 18th, February 2019
| mortgage
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Free Download
(3 pages)
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(MR01) Registration of charge 107428470002, created on 2019-02-11
filed on: 18th, February 2019
| mortgage
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2019-02-06
filed on: 8th, February 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2019-02-08 director's details were changed
filed on: 8th, February 2019
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-02-07
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2018-09-11
filed on: 7th, February 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019-02-07
filed on: 7th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 21st, January 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 38 Homersham Road Kingston upon Thames KT1 3PN United Kingdom to 41 Homersham Road Kingston upon Thames KT1 3PL on 2018-09-11
filed on: 11th, September 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-04-26
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 27th, April 2017
| incorporation
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2017-04-27: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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