(CS01) Confirmation statement with updates Fri, 23rd Feb 2024
filed on: 13th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Thu, 30th Nov 2023 director's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Thu, 30th Nov 2023
filed on: 30th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thu, 30th Nov 2023
filed on: 30th, November 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 30th Nov 2023
filed on: 30th, November 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, August 2023
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 097963110001, created on Wed, 7th Jun 2023
filed on: 18th, June 2023
| mortgage
|
Free Download
(24 pages)
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(CS01) Confirmation statement with no updates Thu, 23rd Feb 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Thu, 31st Mar 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(5 pages)
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(CH01) Director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 25th Sep 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Sat, 25th Sep 2021 director's details were changed
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 25th Sep 2021 director's details were changed
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(7 pages)
|
(CH01) On Sun, 29th Nov 2020 director's details were changed
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Mon, 30th Nov 2020
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 25th Sep 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 30th Nov 2020 director's details were changed
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 25th Sep 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tue, 25th Sep 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Thu, 26th Oct 2017
filed on: 21st, December 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution
filed on: 9th, November 2017
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 11th Sep 2017
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Tue, 10th Oct 2017
filed on: 10th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 25th Sep 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 9th, August 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sun, 25th Sep 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2016
filed on: 9th, January 2016
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered address from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on Thu, 15th Oct 2015 to 48 Hallowell Close Mitcham Surrey CR4 2QD
filed on: 15th, October 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 48 Hallowell Close Mitcham Surrey CR4 2QD United Kingdom on Tue, 13th Oct 2015 to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
filed on: 13th, October 2015
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, September 2015
| incorporation
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Free Download
(44 pages)
|
(SH01) Capital declared on Sat, 26th Sep 2015: 100.00 GBP
capital
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