(MR01) Registration of charge 096699060003, created on 2024/02/26
filed on: 28th, February 2024
| mortgage
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2023/06/20
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/06/30
filed on: 20th, March 2023
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 20th, March 2023
| accounts
|
Free Download
(92 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22
filed on: 20th, March 2023
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22
filed on: 20th, March 2023
| other
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/01/11
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/01/11.
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/06/20
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on 2022/04/26
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 14th, April 2022
| auditors
|
Free Download
(8 pages)
|
(AA) Small company accounts made up to 2021/06/30
filed on: 7th, February 2022
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2021/06/20
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 096699060002, created on 2021/02/23
filed on: 23rd, February 2021
| mortgage
|
Free Download
(32 pages)
|
(AA) Small company accounts made up to 2020/06/30
filed on: 4th, January 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 2020/06/20
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2019/06/30
filed on: 6th, April 2020
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2020/01/22.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/01/22
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/06/20
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2018/06/30
filed on: 14th, January 2019
| accounts
|
Free Download
(17 pages)
|
(AP04) On 2018/11/15, company appointed a new person to the position of a secretary
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2018/11/15
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/10/17.
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/10/17.
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/09/07 director's details were changed
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2017/03/01
filed on: 30th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/06/20
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2017/06/30
filed on: 4th, May 2018
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on 2018/03/14
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/03/14
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/03/14.
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2018/02/19
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
(AP03) On 2017/10/25, company appointed a new person to the position of a secretary
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/07/12
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Extension of accounting period to 2017/06/30 from 2017/04/30
filed on: 7th, July 2017
| accounts
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2016/04/06
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/04/30
filed on: 14th, June 2017
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment terminated on 2017/06/09
filed on: 13th, June 2017
| officers
|
Free Download
(1 page)
|
(MR04) Charge 096699060001 satisfaction in full.
filed on: 28th, April 2017
| mortgage
|
Free Download
(1 page)
|
(AP03) On 2017/02/20, company appointed a new person to the position of a secretary
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/02/20
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/02/20
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/02/20
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/02/20.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/02/20.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/02/20.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/02/20.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 133 Station Road Sidcup Kent DA15 7AA England on 2017/03/02 to 6th Floor 33 Holborn London England EC1N 2HT
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2016/04/30
filed on: 30th, August 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/07/27.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/07/02
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 096699060001, created on 2016/04/07
filed on: 7th, April 2016
| mortgage
|
Free Download
(10 pages)
|
(NEWINC) Company registration
filed on: 3rd, July 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/03
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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