AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 109718020002, created on Tue, 14th Nov 2023
filed on: 17th, November 2023
| mortgage
|
Free Download
(20 pages)
|
PSC05 |
Change to a person with significant control Tue, 31st Oct 2023
filed on: 6th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 10th Sep 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Wed, 12th Oct 2022
filed on: 12th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wed, 12th Oct 2022
filed on: 11th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 80 Hammersmith Road London W14 8UD England on Tue, 30th May 2023 to 245 Hammersmith Road London W6 8PW
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Sat, 10th Sep 2022
filed on: 27th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 12th Nov 2021
filed on: 12th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 12th Nov 2021
filed on: 12th, November 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tue, 8th Sep 2020
filed on: 30th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 8th Sep 2020
filed on: 30th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 8th Sep 2020
filed on: 30th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 8th Sep 2020
filed on: 30th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 109718020001, created on Thu, 9th Sep 2021
filed on: 27th, September 2021
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Fri, 10th Sep 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Mar 2021
filed on: 27th, August 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sun, 13th Sep 2020
filed on: 13th, September 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
PSC05 |
Change to a person with significant control Tue, 8th Sep 2020
filed on: 11th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Tue, 8th Sep 2020
filed on: 10th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 10th Sep 2020
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Tue, 8th Sep 2020 new director was appointed.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 8th Sep 2020
filed on: 10th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Tue, 8th Sep 2020 new director was appointed.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Sep 2020 new director was appointed.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Sep 2020 new director was appointed.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Utilihouse East Terrace Chorley PR7 6TE England on Thu, 10th Sep 2020 to 80 Hammersmith Road London W14 8UD
filed on: 10th, September 2020
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 8th Sep 2020 new director was appointed.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 8th Sep 2020
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 8th Sep 2020
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 8th Sep 2020
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 14th Oct 2019
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 20th Sep 2017 new director was appointed.
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 14th Oct 2019
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 20th Sep 2017 new director was appointed.
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 20th Sep 2017 new director was appointed.
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 14th Oct 2019 new director was appointed.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 14th Oct 2019
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 14th Oct 2019 new director was appointed.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 14th Oct 2019
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 14th Oct 2019
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 23rd Sep 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 19th Sep 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, September 2017
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|