AA |
Full accounts for the period ending Sat, 30th Sep 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 17th, February 2023
| accounts
|
Free Download
(27 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, April 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(24 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, September 2021
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, September 2021
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086803440014, created on Thu, 1st Apr 2021
filed on: 1st, April 2021
| mortgage
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 086803440013, created on Mon, 8th Mar 2021
filed on: 10th, March 2021
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 086803440012, created on Tue, 28th Jul 2020
filed on: 29th, July 2020
| mortgage
|
Free Download
(20 pages)
|
CH01 |
On Wed, 22nd Jul 2020 director's details were changed
filed on: 23rd, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 086803440011, created on Wed, 22nd Jan 2020
filed on: 29th, January 2020
| mortgage
|
Free Download
(9 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, January 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, January 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, January 2020
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, January 2020
| resolution
|
Free Download
(22 pages)
|
SH01 |
Capital declared on Tue, 3rd Dec 2019: 5949.00 GBP
filed on: 2nd, January 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 28th Nov 2019: 5412.00 GBP
filed on: 20th, December 2019
| capital
|
Free Download
(8 pages)
|
CAP-SS |
Solvency Statement dated 08/01/19
filed on: 27th, November 2019
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 27th, November 2019
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 27th Nov 2019: 2500.00 GBP
filed on: 27th, November 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, November 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, November 2019
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 08/11/19
filed on: 19th, November 2019
| insolvency
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Fri, 8th Nov 2019
filed on: 19th, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 19th, November 2019
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 19th, November 2019
| capital
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Aug 2019 director's details were changed
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 086803440010, created on Wed, 10th Jul 2019
filed on: 11th, July 2019
| mortgage
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, June 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Fri, 10th Aug 2018 director's details were changed
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 086803440009, created on Fri, 17th Aug 2018
filed on: 22nd, August 2018
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 086803440008, created on Mon, 25th Jun 2018
filed on: 3rd, July 2018
| mortgage
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Sat, 30th Sep 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 086803440007, created on Fri, 20th Apr 2018
filed on: 24th, April 2018
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 086803440006, created on Thu, 29th Mar 2018
filed on: 29th, March 2018
| mortgage
|
Free Download
(21 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, February 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, February 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, February 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, February 2018
| mortgage
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Jan 2018 new director was appointed.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 16th Nov 2016 director's details were changed
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 19th Jun 2017 director's details were changed
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Medium company financial statements for the year ending on Fri, 30th Sep 2016
filed on: 13th, February 2017
| accounts
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 086803440004, created on Tue, 10th May 2016
filed on: 13th, May 2016
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 086803440005, created on Tue, 10th May 2016
filed on: 13th, May 2016
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 086803440003, created on Wed, 3rd Feb 2016
filed on: 4th, February 2016
| mortgage
|
Free Download
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, February 2016
| mortgage
|
Free Download
(1 page)
|
AA |
Medium company financial statements for the year ending on Wed, 30th Sep 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Sep 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Medium company financial statements for the year ending on Tue, 30th Sep 2014
filed on: 13th, August 2015
| accounts
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th Sep 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 17th Oct 2014. New Address: Aissela 46 High Street Esher Surrey KT10 9QY. Previous address: 47 Castle Street Reading RG1 7SR
filed on: 17th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 6th Sep 2014 with full list of members
filed on: 3rd, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 3rd Oct 2014: 250000.00 GBP
capital
|
|
TM02 |
Thu, 17th Jul 2014 - the day secretary's appointment was terminated
filed on: 3rd, October 2014
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086803440002, created on Fri, 27th Jun 2014
filed on: 5th, July 2014
| mortgage
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 23rd, October 2013
| resolution
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Tue, 15th Oct 2013: 250000.00 GBP
filed on: 23rd, October 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, October 2013
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086803440001
filed on: 18th, October 2013
| mortgage
|
Free Download
(24 pages)
|
AP03 |
New secretary appointment on Thu, 3rd Oct 2013
filed on: 3rd, October 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 3rd, October 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 25th Sep 2013 new director was appointed.
filed on: 25th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Sep 2013 new director was appointed.
filed on: 25th, September 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2013
| incorporation
|
Free Download
(34 pages)
|