(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 6th, March 2024
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 090637360005, created on 2023/11/30
filed on: 15th, December 2023
| mortgage
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, October 2023
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, October 2023
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 24th, July 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2023/05/22
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 090637360004, created on 2022/09/23
filed on: 7th, October 2022
| mortgage
|
Free Download
(3 pages)
|
(TM01) 2022/07/28 - the day director's appointment was terminated
filed on: 28th, July 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022/05/22
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 9th, May 2022
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 090637360003, created on 2021/12/06
filed on: 14th, December 2021
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 090637360002, created on 2021/11/18
filed on: 25th, November 2021
| mortgage
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2021/06/24
filed on: 1st, July 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/05/22
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/05/27.
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 19th, January 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/05/22
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 16th, February 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019/05/22
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 4th, February 2019
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 090637360001, created on 2018/07/11
filed on: 16th, July 2018
| mortgage
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018/05/22
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 14th, February 2018
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control 2017/07/24
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/05/30
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 13th, February 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2016/05/30 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 30.00 GBP is the capital in company's statement on 2016/06/23
capital
|
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 14th, April 2016
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: 2015/12/14. New Address: 9 Bluecoat Yard Ware Hertfordshire SG12 9HL. Previous address: Bridge House 4 Borough High Street London Bridge London SE1 9QR
filed on: 14th, December 2015
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 7th, September 2015
| accounts
|
Free Download
(6 pages)
|
(SH19) 30.00 GBP is the capital in company's statement on 2015/08/03
filed on: 3rd, August 2015
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 10/06/15
filed on: 21st, July 2015
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 21st, July 2015
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 21st, July 2015
| resolution
|
Free Download
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(AR01) Annual return drawn up to 2015/05/30 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2014/09/30
filed on: 12th, June 2015
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 11th, August 2014
| resolution
|
Free Download
(30 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, August 2014
| capital
|
Free Download
(2 pages)
|
(SH01) 60.00 GBP is the capital in company's statement on 2014/06/30
filed on: 29th, July 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 30.00 GBP is the capital in company's statement on 2014/06/30
filed on: 28th, July 2014
| capital
|
Free Download
(3 pages)
|