(CS01) Confirmation statement with no updates Sat, 25th Nov 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 13th Jul 2023 director's details were changed
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from Flat 28 Swan Court Swan Street Isleworth TW7 6XW United Kingdom on Thu, 13th Jul 2023 to 82 Gordon Avenue Twickenham TW1 1NQ
filed on: 13th, July 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 25th Nov 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Mon, 15th Nov 2021
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Fri, 30th Apr 2021 director's details were changed
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 15th Nov 2021 director's details were changed
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 15th Nov 2021 director's details were changed
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thu, 25th Nov 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Bathurst Lodge 9 st Georges Road Twickenham Middlesex TW1 1QS United Kingdom on Thu, 7th Oct 2021 to Flat 28 Swan Court Swan Street Isleworth TW7 6XW
filed on: 7th, October 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wed, 25th Nov 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 116966630006, created on Thu, 28th Nov 2019
filed on: 2nd, December 2019
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 116966630007, created on Thu, 28th Nov 2019
filed on: 2nd, December 2019
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 116966630004, created on Thu, 28th Nov 2019
filed on: 2nd, December 2019
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 116966630005, created on Thu, 28th Nov 2019
filed on: 2nd, December 2019
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 25th Nov 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to Tue, 31st Dec 2019
filed on: 11th, September 2019
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 116966630003, created on Thu, 23rd May 2019
filed on: 6th, June 2019
| mortgage
|
Free Download
(3 pages)
|
(MR01) Registration of charge 116966630002, created on Thu, 23rd May 2019
filed on: 5th, June 2019
| mortgage
|
Free Download
(3 pages)
|
(AP01) On Tue, 29th Jan 2019 new director was appointed.
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, February 2019
| resolution
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Free Download
(45 pages)
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(SH01) Capital declared on Tue, 29th Jan 2019: 100.00 GBP
filed on: 12th, February 2019
| capital
|
Free Download
(4 pages)
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(MR01) Registration of charge 116966630001, created on Tue, 29th Jan 2019
filed on: 29th, January 2019
| mortgage
|
Free Download
(20 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, November 2018
| incorporation
|
Free Download
(31 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on Mon, 26th Nov 2018: 1.00 GBP
capital
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