(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 4th, October 2023
| resolution
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Free Download
(1 page)
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(SH02) Sub-division of shares on 2023-09-19
filed on: 4th, October 2023
| capital
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, October 2023
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 4th, October 2023
| incorporation
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Free Download
(29 pages)
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(MA) Memorandum and Articles of Association
filed on: 4th, October 2023
| incorporation
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Free Download
(30 pages)
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(AA) Group of companies' accounts made up to 2022-12-31
filed on: 27th, September 2023
| accounts
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Free Download
(49 pages)
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(SH01) Statement of Capital on 2023-09-19: 104.17 GBP
filed on: 27th, September 2023
| capital
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(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 26th, September 2023
| resolution
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(1 page)
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(CS01) Confirmation statement with no updates 2023-06-18
filed on: 5th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2021-12-31
filed on: 28th, September 2022
| accounts
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Free Download
(50 pages)
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(CS01) Confirmation statement with no updates 2022-06-18
filed on: 6th, July 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2020-12-31
filed on: 1st, October 2021
| accounts
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Free Download
(48 pages)
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(CS01) Confirmation statement with no updates 2021-06-18
filed on: 18th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2019-12-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(46 pages)
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(CS01) Confirmation statement with no updates 2020-06-18
filed on: 19th, August 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-06-18
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2018-12-31
filed on: 22nd, March 2019
| accounts
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Free Download
(40 pages)
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(MR01) Registration of charge 085737130001, created on 2018-12-06
filed on: 11th, December 2018
| mortgage
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Free Download
(39 pages)
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(CS01) Confirmation statement with no updates 2018-06-18
filed on: 28th, June 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 8th, June 2018
| accounts
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Free Download
(33 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 19th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017-06-18
filed on: 26th, June 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 21st, April 2017
| accounts
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Free Download
(24 pages)
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(AD01) New registered office address North House Floor 9, North House St. Edwards Way Romford Essex RM1 3AE. Change occurred on 2016-11-30. Company's previous address: 88-100 South Street Romford RM1 1RX.
filed on: 30th, November 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-06-18
filed on: 26th, August 2016
| annual return
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(7 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 20th, April 2016
| accounts
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Free Download
(23 pages)
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(AA) Full accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
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Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-06-18
filed on: 20th, July 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-07-20: 100.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 3rd, March 2015
| accounts
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(2 pages)
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(AA01) Previous accounting period shortened from 2014-06-30 to 2013-12-31
filed on: 5th, November 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-06-18
filed on: 15th, July 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-07-15: 100.00 GBP
capital
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(NEWINC) Incorporation
filed on: 18th, June 2013
| incorporation
|
Free Download
(9 pages)
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