CS01 |
Confirmation statement with no updates 28th November 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 5th, May 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 28th November 2022
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, July 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, July 2022
| incorporation
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2022
| capital
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom on 19th July 2022 to 400 Harrow Road London W9 2HU
filed on: 19th, July 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th July 2022: 200.00 GBP
filed on: 18th, July 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 28th November 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 11th, October 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 064397990004, created on 16th September 2021
filed on: 21st, September 2021
| mortgage
|
Free Download
(11 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 4th, August 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 17th February 2021
filed on: 18th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 17th February 2021
filed on: 18th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 337 Bath Road Slough Berkshire SL1 5PR on 16th February 2021 to Centrum House 36 Station Road Egham Surrey TW20 9LF
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 28th November 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 28th November 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 28th November 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 28th November 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 28th November 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th November 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th November 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th December 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th November 2013
filed on: 11th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th December 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th November 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 17th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th November 2011
filed on: 29th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 30th, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th November 2010
filed on: 1st, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th November 2009
filed on: 1st, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 28th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 9th December 2008 with complete member list
filed on: 9th, December 2008
| annual return
|
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 3
filed on: 18th, October 2008
| mortgage
|
Free Download
(5 pages)
|
395 |
Particulars of mortgage/charge
filed on: 8th, February 2008
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 8th, February 2008
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 17th, January 2008
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 17th, January 2008
| mortgage
|
Free Download
(3 pages)
|
288a |
On 8th January 2008 New secretary appointed
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 8th January 2008 New director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 8th January 2008 New secretary appointed
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 28th November 2007. Value of each share 1.000 £, total number of shares: 100.
filed on: 8th, January 2008
| capital
|
Free Download
(2 pages)
|
288a |
On 8th January 2008 New director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 8th January 2008 New director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 28th November 2007. Value of each share 1.000 £, total number of shares: 100.
filed on: 8th, January 2008
| capital
|
Free Download
(2 pages)
|
288a |
On 8th January 2008 New director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 29th November 2007 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 29th November 2007 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 29th November 2007 Secretary resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 29th November 2007 Secretary resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, November 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 28th, November 2007
| incorporation
|
Free Download
(9 pages)
|