MR01 |
Registration of charge 098713350004, created on February 9, 2024
filed on: 13th, February 2024
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 098713350003, created on February 9, 2024
filed on: 13th, February 2024
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 23, 2023
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 23, 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2 Physic Place Royal Hospital Road London SW3 4HQ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on May 11, 2022
filed on: 11th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 23, 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 23, 2020
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to August 31, 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates November 23, 2019
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to August 31, 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(13 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, April 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 098713350002, created on April 18, 2019
filed on: 23rd, April 2019
| mortgage
|
Free Download
(48 pages)
|
CS01 |
Confirmation statement with no updates November 23, 2018
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control October 23, 2018
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 23, 2018
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2017
filed on: 24th, January 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates November 23, 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to November 30, 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from November 30, 2017 to August 31, 2017
filed on: 23rd, August 2017
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 31, 2017
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 20, 2017
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, December 2016
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution
filed on: 15th, December 2016
| resolution
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 23, 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 098713350001, created on December 1, 2016
filed on: 5th, December 2016
| mortgage
|
Free Download
(43 pages)
|
AR01 |
Annual return made up to November 23, 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 23, 2015: 100.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 13th, November 2015
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on November 13, 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|