(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 27th, March 2024
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 2022/12/23
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
(MR04) Charge 082205330002 satisfaction in full.
filed on: 11th, January 2023
| mortgage
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/12/23
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/12/23
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/12/23.
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 082205330003, created on 2022/12/22
filed on: 22nd, December 2022
| mortgage
|
Free Download
(22 pages)
|
(MR01) Registration of charge 082205330004, created on 2022/12/22
filed on: 22nd, December 2022
| mortgage
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 31st, October 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 31st, October 2022
| incorporation
|
Free Download
(21 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 17th, July 2022
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2022/03/31.
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/01/19
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/12/29.
filed on: 29th, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/12/29.
filed on: 29th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 10th, September 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2021/08/16.
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/05/27
filed on: 31st, May 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/05/19
filed on: 31st, May 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 21st, October 2020
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2019/11/06.
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 082205330001 satisfaction in full.
filed on: 11th, September 2019
| mortgage
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2019/09/11
filed on: 11th, September 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 10th, September 2019
| accounts
|
Free Download
(7 pages)
|
(SH03) Own shares purchase
filed on: 1st, July 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/02/27.
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 9th, October 2018
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 2018/08/17
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 082205330002, created on 2018/04/26
filed on: 26th, April 2018
| mortgage
|
Free Download
(42 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2018/01/31
filed on: 23rd, April 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 10300.00 GBP is the capital in company's statement on 2018/03/31
filed on: 23rd, April 2018
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2017/12/29
filed on: 19th, January 2018
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, January 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, January 2018
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 26th, December 2017
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 2017/06/21
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 082205330001, created on 2017/01/20
filed on: 24th, January 2017
| mortgage
|
Free Download
(27 pages)
|
(AP01) New director appointment on 2017/01/19.
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/01/19.
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/01/19.
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/01/19
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/01/19
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
(AP03) On 2017/01/19, company appointed a new person to the position of a secretary
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 93-95 South Road Southall UB1 1SQ England on 2016/12/16 to Sterling House 89-91 South Road Southall Middlesex UB1 1SQ
filed on: 16th, December 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 2016/12/14 to 93-95 South Road Southall UB1 1SQ
filed on: 14th, December 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 3rd, November 2016
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 18th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/04
filed on: 4th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/04
capital
|
|
(AP01) New director appointment on 2015/07/31.
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 2015/03/31 from 2014/09/30
filed on: 26th, June 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/19
filed on: 24th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/24
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 19th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/19
filed on: 23rd, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/23
capital
|
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(NEWINC) Company registration
filed on: 19th, September 2012
| incorporation
|
Free Download
(30 pages)
|