(AA) Micro company accounts made up to 2023-03-31
filed on: 28th, February 2024
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2024-01-20
filed on: 20th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to 2022-12-31 (was 2023-03-31).
filed on: 21st, April 2023
| accounts
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 24th, January 2023
| incorporation
|
Free Download
(37 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 24th, January 2023
| resolution
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-01-20
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 067964400001 in full
filed on: 20th, June 2022
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-01-20
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on 2022-01-28. Company's previous address: 21 Leafy Way Croydon CR0 5LW England.
filed on: 28th, January 2022
| address
|
Free Download
(1 page)
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(AD01) New registered office address 21 Leafy Way Croydon CR0 5LW. Change occurred on 2021-02-23. Company's previous address: 25 Balham Road London SW12 9AL.
filed on: 23rd, February 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-01-20
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 16th, February 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-01-20
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 19th, September 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019-01-20
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 24th, September 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018-01-20
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-01-20
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, April 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-20
filed on: 25th, April 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-04-25: 1.00 GBP
capital
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 19th, April 2016
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-01-20
filed on: 17th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-02-17: 1.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 067964400002, created on 2014-07-24
filed on: 26th, July 2014
| mortgage
|
Free Download
(40 pages)
|
(MR01) Registration of charge 067964400001
filed on: 27th, June 2014
| mortgage
|
Free Download
(44 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-01-20
filed on: 18th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-02-18: 1.00 GBP
capital
|
|
(AA01) Current accounting period extended from 2013-11-30 to 2013-12-31
filed on: 18th, November 2013
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 30th, September 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-01-20
filed on: 26th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-11-30
filed on: 13th, January 2013
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2011-12-31 to 2011-11-30
filed on: 24th, September 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-01-20
filed on: 31st, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-01-20
filed on: 21st, April 2011
| annual return
|
Free Download
(3 pages)
|
(AAMD) Amended accounts made up to 2009-12-31
filed on: 28th, February 2011
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 17th, January 2011
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2010-01-31 to 2009-12-31
filed on: 18th, October 2010
| accounts
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, May 2010
| gazette
|
Free Download
(1 page)
|
(CH01) On 2010-01-20 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-01-20
filed on: 27th, May 2010
| annual return
|
Free Download
(4 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 25th, May 2010
| gazette
|
Free Download
(1 page)
|
(CERTNM) Company name changed lets_group of companies LTDcertificate issued on 09/02/09
filed on: 6th, February 2009
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 20th, January 2009
| incorporation
|
Free Download
(13 pages)
|