(MR01) Registration of charge 081205260003, created on Thursday 22nd February 2024
filed on: 29th, February 2024
| mortgage
|
Free Download
(21 pages)
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(AD01) Registered office address changed from Lower Ground 108-114 Golden Lane London EC1Y 0TG United Kingdom to 110 Golden Lane Golden Lane London EC1Y 0TG on Monday 15th January 2024
filed on: 15th, January 2024
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 27th June 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, June 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Monday 27th June 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 27th, May 2022
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sunday 27th June 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 13th, October 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Saturday 27th June 2020
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Thursday 27th June 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN United Kingdom to Lower Ground 108-114 Golden Lane London EC1Y 0TG on Monday 18th March 2019
filed on: 18th, March 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 081205260002, created on Tuesday 31st July 2018
filed on: 1st, August 2018
| mortgage
|
Free Download
(39 pages)
|
(MR04) Charge 081205260001 satisfaction in full.
filed on: 27th, July 2018
| mortgage
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Wednesday 27th June 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Invicta House Lower Ground Floor 108 - 114 Golden Lane London EC1Y 0TG to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on Friday 25th August 2017
filed on: 25th, August 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 27th June 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Tuesday 11th July 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(AR01) Annual return made up to Monday 27th June 2016 with full list of members
filed on: 8th, August 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 4th, July 2016
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 081205260001, created on Tuesday 18th August 2015
filed on: 24th, August 2015
| mortgage
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 27th June 2015 with full list of members
filed on: 22nd, August 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, August 2015
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Friday 27th June 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 16th July 2014
capital
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(AD01) Change of registered office on Sunday 15th June 2014 from 77 Green Lane Burnham, Slough, Bucks. SL1 8EG United Kingdom
filed on: 15th, June 2014
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Sunday 30th June 2013 to Sunday 31st March 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Thursday 27th June 2013 with full list of members
filed on: 29th, July 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) is the capital in company's statement on Monday 29th July 2013
capital
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(TM01) Director appointment termination date: Wednesday 5th June 2013
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 14th February 2013.
filed on: 14th, February 2013
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Thursday 14th February 2013
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 27th June 2012
filed on: 6th, August 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 6th August 2012.
filed on: 6th, August 2012
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Monday 6th August 2012.
filed on: 6th, August 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 27th June 2012
filed on: 27th, June 2012
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 27th, June 2012
| incorporation
|
Free Download
(7 pages)
|