(CS01) Confirmation statement with updates 2023-11-21
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(5 pages)
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(PSC01) Notification of a person with significant control 2023-11-10
filed on: 15th, January 2024
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-11-10
filed on: 14th, January 2024
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-11-10
filed on: 14th, January 2024
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023-11-10
filed on: 14th, January 2024
| persons with significant control
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023-11-14
filed on: 14th, November 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2023-11-14 director's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 31st, August 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2022-11-21
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 083013230002 in full
filed on: 4th, January 2023
| mortgage
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-11-30
filed on: 3rd, January 2023
| accounts
|
Free Download
(8 pages)
|
(MR04) Satisfaction of charge 083013230001 in full
filed on: 19th, December 2022
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 083013230002, created on 2022-01-11
filed on: 18th, January 2022
| mortgage
|
Free Download
(40 pages)
|
(CS01) Confirmation statement with no updates 2021-11-21
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-11-30
filed on: 31st, August 2021
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 083013230001, created on 2021-02-10
filed on: 10th, February 2021
| mortgage
|
Free Download
(25 pages)
|
(AA) Accounts for a dormant company made up to 2019-11-30
filed on: 30th, November 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-11-21
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-07-10
filed on: 10th, July 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(CS01) Confirmation statement with no updates 2019-11-21
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-11-30
filed on: 29th, October 2019
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-04-02
filed on: 2nd, April 2019
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-11-21
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-11-30
filed on: 3rd, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-11-21
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2016-11-30
filed on: 29th, August 2017
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-07-17
filed on: 17th, July 2017
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-04-11
filed on: 11th, April 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-01-19
filed on: 19th, January 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(CS01) Confirmation statement with updates 2016-11-21
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2015-11-30
filed on: 26th, August 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-21
filed on: 9th, December 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address C/O Wem & Co Savoy House Old Oak Common Lane London W3 7DA. Change occurred on 2015-10-14. Company's previous address: Unit 8 Chartwell Business Centre, 42 Chartwell Road Lancing West Sussex BN15 8FB England.
filed on: 14th, October 2015
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2014-11-30
filed on: 31st, July 2015
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 8 Chartwell Business Centre, 42 Chartwell Road Lancing West Sussex BN15 8FB. Change occurred on 2015-01-23. Company's previous address: 5 Offington Lane Worthing West Sussex BN14 9RY.
filed on: 23rd, January 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-21
filed on: 3rd, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-12-03: 1000.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2013-11-30
filed on: 12th, August 2014
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2013-12-06 director's details were changed
filed on: 20th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-12-06 director's details were changed
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-11-21
filed on: 21st, November 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Paddy O'shea 64 Victoria Street London SW1E 6QP United Kingdom on 2013-01-07
filed on: 7th, January 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 21st, November 2012
| incorporation
|
Free Download
(7 pages)
|