(AP01) On October 10, 2023 new director was appointed.
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on October 10, 2023
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2022
filed on: 16th, November 2023
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates August 17, 2023
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates August 17, 2022
filed on: 29th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On April 25, 2022 new director was appointed.
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 25, 2022
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(19 pages)
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(AA) Small company accounts for the period up to December 31, 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates August 17, 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control December 9, 2020
filed on: 10th, August 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates June 20, 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2019
filed on: 11th, February 2021
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates June 20, 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On December 16, 2019 new director was appointed.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
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(AP01) On December 16, 2019 new director was appointed.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on February 1, 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: February 1, 2020) of a secretary
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 1, 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on February 1, 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) On December 16, 2019 new director was appointed.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates June 20, 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to December 31, 2017
filed on: 20th, February 2019
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates June 20, 2018
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AUD) Auditor's resignation
filed on: 4th, January 2018
| auditors
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates June 20, 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(15 pages)
|
(AP01) On May 25, 2016 new director was appointed.
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 20, 2016
filed on: 4th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AD01) New registered office address 1 Towers Place Eton Street Richmond Surrey TW9 1EG. Change occurred on June 30, 2016. Company's previous address: Dome Building the Quadrant Richmond Surrey TW9 1DT.
filed on: 30th, June 2016
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 25, 2016
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
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(AA01) Accounting period ending changed to July 31, 2015 (was December 31, 2015).
filed on: 28th, April 2016
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2014
filed on: 4th, February 2016
| accounts
|
Free Download
(6 pages)
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(AA01) Current accounting reference period shortened from June 30, 2015 to July 31, 2014
filed on: 18th, November 2015
| accounts
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 10th, August 2015
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 10th, August 2015
| mortgage
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to June 20, 2015
filed on: 16th, July 2015
| annual return
|
Free Download
(4 pages)
|
(MR01) Registration of charge 090960990003, created on January 23, 2015
filed on: 30th, January 2015
| mortgage
|
Free Download
(85 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 28th, January 2015
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 090960990002, created on August 8, 2014
filed on: 12th, August 2014
| mortgage
|
Free Download
(62 pages)
|
(MR01) Registration of charge 090960990001, created on August 6, 2014
filed on: 8th, August 2014
| mortgage
|
Free Download
(93 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, June 2014
| incorporation
|
Free Download
(23 pages)
|