(CS01) Confirmation statement with no updates 2024/03/13
filed on: 13th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(18 pages)
|
(CH01) On 2023/07/28 director's details were changed
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/03/13
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/08/19
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 29th, July 2022
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2022/01/13.
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/01/13.
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/12/31 - the day director's appointment was terminated
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 097408870004, created on 2021/09/23
filed on: 28th, September 2021
| mortgage
|
Free Download
(39 pages)
|
(AP01) New director appointment on 2021/09/15.
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, August 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/08/19
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2020/12/31
filed on: 31st, July 2021
| accounts
|
Free Download
(19 pages)
|
(TM01) 2021/03/18 - the day director's appointment was terminated
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/08/19
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2019/12/31
filed on: 22nd, October 2020
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2019/08/19
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2018/12/31
filed on: 3rd, June 2019
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2018/08/19
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2017/12/31
filed on: 27th, April 2018
| accounts
|
Free Download
(17 pages)
|
(TM01) 2018/03/28 - the day director's appointment was terminated
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/01/15.
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/08/19
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2017/07/05
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017/07/05
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2017/07/05
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 25th, May 2017
| accounts
|
Free Download
(17 pages)
|
(MR01) Registration of charge 097408870001, created on 2016/12/22
filed on: 4th, January 2017
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 097408870003, created on 2016/12/22
filed on: 4th, January 2017
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 097408870002, created on 2016/12/22
filed on: 4th, January 2017
| mortgage
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 8th, December 2016
| resolution
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/11/08
filed on: 8th, November 2016
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/11/04.
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/09/28 - the day director's appointment was terminated
filed on: 7th, November 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/11/04.
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/09/28 - the day director's appointment was terminated
filed on: 7th, November 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2016/11/04 - the day director's appointment was terminated
filed on: 7th, November 2016
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/11/04. New Address: Cp House Otterspool Way Watford Hertfordshire WD25 8HR. Previous address: C P House Otterspool Way Watford WD25 8JJ United Kingdom
filed on: 4th, November 2016
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 26th, October 2016
| resolution
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016/08/19
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 2015/10/07 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, October 2015
| resolution
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/08/31
filed on: 13th, October 2015
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/10/12.
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/10/12.
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/10/12 director's details were changed
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/10/12.
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 20th, August 2015
| incorporation
|
Free Download
(23 pages)
|