(CS01) Confirmation statement with no updates Tuesday 19th December 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 17th, December 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Monday 19th December 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 19th December 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 24th, August 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Saturday 19th December 2020
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 21st, August 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thursday 19th December 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 20th December 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 30th, April 2018
| incorporation
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 30th, April 2018
| resolution
|
Free Download
(2 pages)
|
(CH01) On Wednesday 25th April 2018 director's details were changed
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Wednesday 25th April 2018
filed on: 27th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 26th April 2018
filed on: 26th, April 2018
| resolution
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control Tuesday 3rd April 2018
filed on: 18th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 3rd April 2018
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 3rd April 2018
filed on: 18th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 3rd April 2018
filed on: 18th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, April 2018
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, April 2018
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 074774500001, created on Tuesday 3rd April 2018
filed on: 4th, April 2018
| mortgage
|
Free Download
(43 pages)
|
(MR01) Registration of charge 074774500002, created on Tuesday 3rd April 2018
filed on: 4th, April 2018
| mortgage
|
Free Download
(39 pages)
|
(MR01) Registration of charge 074774500003, created on Tuesday 3rd April 2018
filed on: 4th, April 2018
| mortgage
|
Free Download
(51 pages)
|
(CS01) Confirmation statement with no updates Saturday 23rd December 2017
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2 Bhylls Lane Wolverhampton WV3 8DH on Monday 20th November 2017
filed on: 20th, November 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on Monday 6th November 2017
filed on: 6th, November 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 23rd December 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, November 2016
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 23rd December 2015 with full list of members
filed on: 20th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 162600.00 GBP is the capital in company's statement on Wednesday 20th January 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 23rd December 2014 with full list of members
filed on: 17th, January 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sunday 26th October 2014 director's details were changed
filed on: 17th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Monday 23rd December 2013 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Sunday 23rd December 2012 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, September 2012
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period extended from Saturday 31st December 2011 to Saturday 31st March 2012
filed on: 3rd, April 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 23rd December 2011 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 23rd December 2010
filed on: 6th, March 2012
| capital
|
Free Download
(3 pages)
|
(SH01) 325002.00 GBP is the capital in company's statement on Saturday 15th January 2011
filed on: 5th, March 2012
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 23rd, December 2010
| incorporation
|
Free Download
(23 pages)
|