(AA) Small-sized company accounts made up to Wed, 31st Aug 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Tue, 28th Feb 2023
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small-sized company accounts made up to Tue, 31st Aug 2021
filed on: 15th, July 2022
| accounts
|
Free Download
(10 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 14th, July 2022
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 28th Feb 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 079707950001, created on Wed, 16th Jun 2021
filed on: 16th, June 2021
| mortgage
|
Free Download
(40 pages)
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(MR01) Registration of charge 079707950002, created on Fri, 4th Jun 2021
filed on: 16th, June 2021
| mortgage
|
Free Download
(30 pages)
|
(AA) Small-sized company accounts made up to Mon, 31st Aug 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sun, 28th Feb 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Mon, 9th Nov 2020 new director was appointed.
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 9th Nov 2020 - the day director's appointment was terminated
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Sat, 31st Aug 2019
filed on: 5th, November 2020
| accounts
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control Thu, 2nd Jul 2020
filed on: 30th, October 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Thu, 2nd Jul 2020
filed on: 30th, October 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Thu, 2nd Jul 2020
filed on: 30th, October 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Thu, 2nd Jul 2020
filed on: 30th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Fri, 30th Aug 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Thu, 2nd Jul 2020
filed on: 22nd, July 2020
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sat, 29th Feb 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Tue, 28th Feb 2017
filed on: 4th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 28th Feb 2017
filed on: 4th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 28th Feb 2017
filed on: 4th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 17th Jan 2020
filed on: 17th, January 2020
| resolution
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Aug 2019
filed on: 11th, June 2019
| accounts
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Fri, 31st Aug 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thu, 28th Feb 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Aug 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to Wed, 30th Aug 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 28th Feb 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Wed, 31st Aug 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(4 pages)
|
(TM02) Wed, 31st Aug 2016 - the day secretary's appointment was terminated
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 28th Feb 2017
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Mon, 29th Feb 2016 with full list of members
filed on: 18th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to Sun, 31st Aug 2014
filed on: 18th, May 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 2nd Mar 2015. New Address: 9 Bonhill Street London EC2A 4DJ. Previous address: C/O Begbies 9 Bonhill Street London EC2A 4DJ United Kingdom
filed on: 2nd, March 2015
| address
|
Free Download
(1 page)
|
(CH01) On Sat, 28th Feb 2015 director's details were changed
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 28th Feb 2015 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Address change date: Fri, 21st Nov 2014. New Address: C/O Begbies 9 Bonhill Street London EC2A 4DJ. Previous address: Epworth House 25 City Road London EC1Y 1AR
filed on: 21st, November 2014
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 28th Feb 2014
filed on: 22nd, July 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Fri, 28th Feb 2014 with full list of members
filed on: 3rd, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 3rd Mar 2014: 2.00 GBP
capital
|
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(AA) Dormant company accounts made up to Thu, 28th Feb 2013
filed on: 17th, July 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 28th Feb 2013 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(4 pages)
|
(CH03) On Wed, 2nd Jan 2013 secretary's details were changed
filed on: 17th, April 2013
| officers
|
Free Download
(1 page)
|
(CH01) On Wed, 2nd Jan 2013 director's details were changed
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Fri, 8th Jun 2012. Old Address: Accounts House 16 Dalling Road Hammersmith London SY8 3BX United Kingdom
filed on: 8th, June 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 29th, February 2012
| incorporation
|
Free Download
(23 pages)
|