CS01 |
Confirmation statement with no updates Mon, 3rd Apr 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Apr 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 3rd Apr 2021
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, July 2020
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 23rd Jun 2020
filed on: 23rd, June 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 10th Jun 2020
filed on: 10th, June 2020
| resolution
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Tue, 1st Oct 2019
filed on: 6th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 3rd Apr 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Sat, 1st Sep 2018 director's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 057669510005, created on Fri, 6th Mar 2020
filed on: 11th, March 2020
| mortgage
|
Free Download
(8 pages)
|
CH01 |
On Sat, 1st Sep 2018 director's details were changed
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Sep 2018 director's details were changed
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sat, 1st Sep 2018 secretary's details were changed
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sat, 1st Sep 2018
filed on: 10th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sat, 1st Sep 2018
filed on: 10th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Nov 2019 new director was appointed.
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 1st Oct 2019: 30.00 GBP
filed on: 17th, October 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 3rd Apr 2019
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Apr 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 2nd Apr 2018. New Address: 127a Marlpit Lane Coulsdon CR5 2HH. Previous address: 3 Coulsdon Court Road Coulsdon Surrey CR5 2LL
filed on: 2nd, April 2018
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 057669510004, created on Thu, 1st Feb 2018
filed on: 8th, February 2018
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 057669510003, created on Wed, 17th Jan 2018
filed on: 19th, January 2018
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 057669510002, created on Tue, 12th Dec 2017
filed on: 18th, December 2017
| mortgage
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Apr 2017
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd Apr 2016 with full list of members
filed on: 9th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 13th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Apr 2015 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd Apr 2014 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 23rd Apr 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Apr 2013 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, March 2013
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd Apr 2012 with full list of members
filed on: 13th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd Apr 2011 with full list of members
filed on: 11th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 26th, January 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd Apr 2010 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 19th, December 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 20th Apr 2009 with shareholders record
filed on: 20th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 20th, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 21st Apr 2008 with shareholders record
filed on: 21st, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 15th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 15th, January 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 21st May 2007 with shareholders record
filed on: 21st, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 21st May 2007 with shareholders record
filed on: 21st, May 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, April 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, April 2006
| incorporation
|
Free Download
(13 pages)
|