(CS01) Confirmation statement with no updates 27th October 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 25th, October 2023
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 15th September 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 27th October 2022
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 10th March 2023 - the day director's appointment was terminated
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st December 2021
filed on: 30th, June 2023
| accounts
|
Free Download
(7 pages)
|
(TM01) 14th April 2023 - the day director's appointment was terminated
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 20th, July 2022
| incorporation
|
Free Download
(7 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 20th, July 2022
| resolution
|
Free Download
(4 pages)
|
(MR01) Registration of charge 067333700002, created on 12th July 2022
filed on: 13th, July 2022
| mortgage
|
Free Download
(50 pages)
|
(MR01) Registration of charge 067333700001, created on 12th July 2022
filed on: 12th, July 2022
| mortgage
|
Free Download
(40 pages)
|
(AD01) Address change date: 7th February 2022. New Address: Nutmeg House 60 Gainsford Street London SE1 2NY. Previous address: Regus House Victory Way Admiral Park Dartford DA2 6QD United Kingdom
filed on: 7th, February 2022
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st December 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 14th December 2021
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 15th December 2021 - the day director's appointment was terminated
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th December 2021
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th December 2021
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 27th October 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2019
filed on: 1st, February 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 27th October 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 27th October 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 27th June 2019
filed on: 16th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 27th June 2019
filed on: 16th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 16th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 27th October 2018
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 21st, August 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 27th October 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: 16th March 2017. New Address: Regus House Victory Way Admiral Park Dartford DA2 6QD. Previous address: 3rd Floor the Pinnacle, Central Court Station Way Crawley RH10 1JH
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 27th October 2016
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(3 pages)
|
(CH01) On 1st January 2016 director's details were changed
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 27th October 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, August 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 27th October 2014 with full list of members
filed on: 11th, November 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 4th, June 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 27th October 2013 with full list of members
filed on: 29th, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 29th October 2013: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 20th, May 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Shaw House Pegler Way Crawley West Sussex RH11 7AF on 27th February 2013
filed on: 27th, February 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 27th October 2012 with full list of members
filed on: 30th, October 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 30th, August 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 27th October 2011 with full list of members
filed on: 27th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 27th October 2010 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 27th, July 2010
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting reference date changed from 31st October 2009 to 31st December 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 27th October 2009 with full list of members
filed on: 6th, November 2009
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 27th, October 2008
| incorporation
|
Free Download
(18 pages)
|