(AA) Full accounts for the period ending 30th June 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates 5th June 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 13th December 2022
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 21st November 2022
filed on: 13th, December 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st November 2022
filed on: 13th, December 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 30th June 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates 5th June 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 5th June 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 30th June 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(9 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, February 2021
| incorporation
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, February 2021
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th January 2021
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th January 2021
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 12th January 2021
filed on: 21st, January 2021
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 12th January 2021
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 12th January 2021
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 12th January 2021
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 5th June 2020
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 400 Harrow Road Paddington London W9 2HU on 8th June 2020 to Wyvern House Railway Terrace Derby DE1 2RU
filed on: 8th, June 2020
| address
|
Free Download
(1 page)
|
(SH03) Purchase of own shares
filed on: 29th, January 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 23rd, January 2020
| accounts
|
Free Download
(12 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 16th December 2019: 90.00 GBP
filed on: 14th, January 2020
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 085561760003, created on 16th December 2019
filed on: 18th, December 2019
| mortgage
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 5th June 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 085561760002 in full
filed on: 3rd, April 2019
| mortgage
|
Free Download
(1 page)
|
(CH01) On 9th November 2017 director's details were changed
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 7th November 2017
filed on: 17th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 5th June 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(12 pages)
|
(PSC01) Notification of a person with significant control 4th August 2017
filed on: 4th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 5th June 2017
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 4th August 2017
filed on: 4th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2016
filed on: 1st, March 2017
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on 1st April 2015
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 5th June 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 6th June 2016: 100.00 GBP
capital
|
|
(CH01) On 6th June 2015 director's details were changed
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(9 pages)
|
(TM02) Secretary's appointment terminated on 29th January 2016
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On 29th January 2016, company appointed a new person to the position of a secretary
filed on: 10th, February 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 29th January 2016
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 085561760002, created on 23rd September 2015
filed on: 25th, September 2015
| mortgage
|
Free Download
(5 pages)
|
(CH01) On 27th March 2015 director's details were changed
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th June 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 9th September 2015: 100.00 GBP
capital
|
|
(CH01) On 27th March 2015 director's details were changed
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 085561760001, created on 20th April 2015
filed on: 21st, April 2015
| mortgage
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 13th, February 2015
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 15th September 2014
filed on: 16th, October 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 15th September 2014
filed on: 16th, October 2014
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 15th September 2014: 100.00 GBP
filed on: 16th, October 2014
| capital
|
Free Download
(4 pages)
|
(AP03) On 15th September 2014, company appointed a new person to the position of a secretary
filed on: 16th, October 2014
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 15th September 2014
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 17th August 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th May 2014 director's details were changed
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th June 2014
filed on: 27th, June 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 27th June 2014: 4.00 GBP
capital
|
|
(NEWINC) Incorporation
filed on: 5th, June 2013
| incorporation
|
Free Download
(27 pages)
|