(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, January 2024
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 23rd, January 2024
| incorporation
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Free Download
(22 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, July 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Thu, 6th Apr 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 16th, August 2022
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates Wed, 6th Apr 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 21st Mar 2022: 491.96 GBP
filed on: 23rd, March 2022
| capital
|
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(4 pages)
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(SH01) Capital declared on Mon, 21st Mar 2022: 508.23 GBP
filed on: 22nd, March 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 14th, September 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Tue, 6th Apr 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 21st, October 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 10th, September 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Mon, 6th Apr 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Sat, 6th Apr 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, April 2019
| resolution
|
Free Download
(21 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, April 2019
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 8th Feb 2019
filed on: 11th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 8th Feb 2019 director's details were changed
filed on: 11th, February 2019
| officers
|
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(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 13th, November 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Fri, 6th Apr 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, February 2018
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 6th Nov 2017
filed on: 21st, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 20th, February 2018
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 20th, February 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, February 2018
| resolution
|
Free Download
(20 pages)
|
(MR01) Registration of charge 083939990002, created on Thu, 14th Dec 2017
filed on: 15th, December 2017
| mortgage
|
Free Download
(11 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 8th, November 2017
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 18th, July 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Thu, 6th Apr 2017
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(9 pages)
|
(AP01) On Wed, 5th Apr 2017 new director was appointed.
filed on: 7th, April 2017
| officers
|
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(2 pages)
|
(TM01) Director's appointment terminated on Wed, 5th Apr 2017
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 23rd Feb 2017
filed on: 23rd, February 2017
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tue, 7th Feb 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(7 pages)
|
(CH01) On Sun, 7th Feb 2016 director's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Feb 2016
filed on: 23rd, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 23rd Feb 2016: 491.00 GBP
capital
|
|
(CH01) On Sun, 7th Feb 2016 director's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 083939990001, created on Fri, 13th Nov 2015
filed on: 16th, November 2015
| mortgage
|
Free Download
(23 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, October 2015
| resolution
|
Free Download
(10 pages)
|
(SH01) Capital declared on Wed, 9th Sep 2015: 491.00 GBP
filed on: 5th, October 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 5th, October 2015
| resolution
|
Free Download
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(AP01) On Wed, 9th Sep 2015 new director was appointed.
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 24th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Feb 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 9th Mar 2015: 400.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Feb 2014
filed on: 7th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 11th Apr 2013: 400.00 GBP
filed on: 10th, May 2013
| capital
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Thu, 9th May 2013. Old Address: Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS United Kingdom
filed on: 9th, May 2013
| address
|
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(1 page)
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(AA01) Extension of current accouting period to Mon, 31st Mar 2014
filed on: 7th, February 2013
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, February 2013
| incorporation
|
Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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