(CH01) On Wednesday 2nd August 2023 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wednesday 6th September 2023
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Friday 22nd July 2022) of a secretary
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates Tuesday 6th September 2022
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 4th, March 2022
| incorporation
|
Free Download
(46 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, March 2022
| resolution
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 1st February 2022
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 1st February 2022.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address The Walbrook Building, 25 Walbrook London EC4N 8AW. Change occurred on Monday 28th February 2022. Company's previous address: North House St Edwards Way Romford Essex RM1 3PP.
filed on: 28th, February 2022
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 1st February 2022
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 1st February 2022
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 1st February 2022
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 1st February 2022.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tuesday 1st February 2022
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates Monday 6th September 2021
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Friday 6th March 2020
filed on: 20th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 6th March 2020
filed on: 20th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates Sunday 6th September 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates Friday 6th September 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates Thursday 6th September 2018
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 082039790001, created on Wednesday 3rd January 2018
filed on: 4th, January 2018
| mortgage
|
Free Download
(30 pages)
|
(CH01) On Wednesday 4th October 2017 director's details were changed
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 4th October 2017 director's details were changed
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 4th October 2017
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 4th October 2017
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with updates Wednesday 6th September 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 6th September 2016
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(35 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th September 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Wednesday 16th September 2015
capital
|
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th September 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 30th September 2014
capital
|
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(24 pages)
|
(AA01) Accounting period ending changed to Monday 30th September 2013 (was Tuesday 31st December 2013).
filed on: 15th, January 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 6th September 2013
filed on: 12th, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Monday 8th April 2013
filed on: 17th, April 2013
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 6th, September 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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