AA |
Full accounts data made up to Friday 31st March 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 089207080007, created on Friday 8th September 2023
filed on: 12th, September 2023
| mortgage
|
Free Download
(48 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director appointment on Wednesday 25th January 2023.
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 089207080003, created on Wednesday 9th November 2022
filed on: 17th, November 2022
| mortgage
|
Free Download
(49 pages)
|
MR01 |
Registration of charge 089207080005, created on Wednesday 9th November 2022
filed on: 17th, November 2022
| mortgage
|
Free Download
(49 pages)
|
MR01 |
Registration of charge 089207080002, created on Wednesday 9th November 2022
filed on: 17th, November 2022
| mortgage
|
Free Download
(49 pages)
|
MR01 |
Registration of charge 089207080006, created on Wednesday 9th November 2022
filed on: 17th, November 2022
| mortgage
|
Free Download
(49 pages)
|
MR01 |
Registration of charge 089207080004, created on Wednesday 9th November 2022
filed on: 17th, November 2022
| mortgage
|
Free Download
(49 pages)
|
TM01 |
Director appointment termination date: Wednesday 27th July 2022
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 8th June 202190.00 GBP
filed on: 2nd, February 2022
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 15th October 2021.
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th October 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 15th October 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 15th October 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 15th October 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th October 2021.
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th October 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 204-206 Kensington High Street London W8 7RG England to 55-57 the Pavement London SW4 0JQ on Thursday 21st October 2021
filed on: 21st, October 2021
| address
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Friday 30th October 202095.00 GBP
filed on: 19th, January 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 19th, January 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 30th, December 2020
| capital
|
Free Download
(3 pages)
|
SH19 |
200.00 GBP is the capital in company's statement on Tuesday 29th December 2020
filed on: 29th, December 2020
| capital
|
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 30th October 2020100.00 GBP
filed on: 7th, December 2020
| capital
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 19th, October 2020
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, October 2020
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/09/20
filed on: 19th, October 2020
| insolvency
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Vatlink Ltd 51 Stanley Road Carshalton Surrey SM5 4LE United Kingdom to 204-206 Kensington High Street London W8 7RG on Monday 24th February 2020
filed on: 24th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Wednesday 2nd October 2019.
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 25th, January 2019
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 089207080001, created on Tuesday 16th October 2018
filed on: 20th, October 2018
| mortgage
|
Free Download
(41 pages)
|
SH01 |
105.00 GBP is the capital in company's statement on Tuesday 7th August 2018
filed on: 28th, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
105.00 GBP is the capital in company's statement on Tuesday 7th August 2018
filed on: 28th, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on Tuesday 7th August 2018
filed on: 24th, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on Tuesday 7th August 2018
filed on: 24th, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on Tuesday 7th August 2018
filed on: 24th, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
130.00 GBP is the capital in company's statement on Tuesday 7th August 2018
filed on: 23rd, August 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 5th February 2018.
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th February 2018.
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th February 2018.
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 3rd November 2017
filed on: 3rd, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 3rd November 2017.
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 20th, June 2017
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 4-6 Canfield Place London NW6 3BT to C/O Vatlink Ltd 51 Stanley Road Carshalton Surrey SM5 4LE on Tuesday 14th March 2017
filed on: 14th, March 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 5th January 2017
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 27th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 4th March 2016 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 2nd, February 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sunday 1st March 2015 director's details were changed
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 4th March 2015 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 20th August 2014.
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
97.50 GBP is the capital in company's statement on Thursday 15th May 2014
filed on: 21st, May 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 20th May 2014
filed on: 21st, May 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on Tuesday 11th March 2014
filed on: 20th, May 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 4th, March 2014
| incorporation
|
Free Download
(46 pages)
|