(CH01) On 5th March 2024 director's details were changed
filed on: 5th, March 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st January 2024
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 3rd, January 2024
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 3rd, January 2024
| other
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 17th November 2023
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 5th October 2023. New Address: Oak House Reeds Crescent Watford WD24 4PH. Previous address: 137 High Street Brentwood Essex CM14 4RZ England
filed on: 5th, October 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 15th August 2023
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 31st May 2023 - the day director's appointment was terminated
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
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(TM01) 13th April 2023 - the day director's appointment was terminated
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st March 2022
filed on: 1st, February 2023
| accounts
|
Free Download
(18 pages)
|
(AP01) New director was appointed on 16th July 2022
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th August 2022
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 4th July 2022 - the day director's appointment was terminated
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 7th June 2022
filed on: 10th, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th June 2022
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 1st April 2022 - the day director's appointment was terminated
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st March 2021
filed on: 14th, September 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 15th August 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st March 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 15th August 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st March 2019
filed on: 6th, August 2020
| accounts
|
Free Download
(22 pages)
|
(AP01) New director was appointed on 10th January 2020
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 11th, September 2019
| resolution
|
Free Download
(15 pages)
|
(MR04) Satisfaction of charge 072639010003 in full
filed on: 10th, September 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 072639010001 in full
filed on: 10th, September 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 072639010002 in full
filed on: 10th, September 2019
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 072639010004, created on 19th August 2019
filed on: 22nd, August 2019
| mortgage
|
Free Download
(62 pages)
|
(CS01) Confirmation statement with no updates 15th August 2019
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) 23rd May 2019 - the day secretary's appointment was terminated
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st March 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(14 pages)
|
(AP03) New secretary appointment on 8th September 2018
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th August 2018
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 4th September 2018. New Address: 137 High Street Brentwood Essex CM14 4RZ. Previous address: Aston House Cornwall Avenue London N3 1LF England
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 15th August 2017
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 25th May 2017
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 15th August 2017
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 26th June 2017. New Address: Aston House Cornwall Avenue London N3 1LF. Previous address: 7 the Broadway London Wembley HA9 8JT
filed on: 26th, June 2017
| address
|
Free Download
(1 page)
|
(TM01) 6th June 2017 - the day director's appointment was terminated
filed on: 15th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 6th June 2017
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th June 2017
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th June 2017
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 072639010001, created on 6th June 2017
filed on: 14th, June 2017
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 072639010002, created on 6th June 2017
filed on: 14th, June 2017
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 072639010003, created on 6th June 2017
filed on: 14th, June 2017
| mortgage
|
Free Download
(15 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 5th, October 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 25th May 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 19th, August 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 25th May 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 17th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 25th May 2014 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 27th May 2014: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 18th, October 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 25th May 2013 with full list of members
filed on: 6th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 25th May 2012 with full list of members
filed on: 28th, May 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 31st March 2011
filed on: 27th, December 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 25th May 2011 with full list of members
filed on: 22nd, December 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 25th, May 2010
| incorporation
|
Free Download
(18 pages)
|