MR04 |
Statement of satisfaction of charge in full
filed on: 18th, April 2024
| mortgage
|
Free Download
(1 page)
|
CH01 |
On March 1, 2024 director's details were changed
filed on: 1st, March 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 1, 2024
filed on: 1st, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 9, 2024
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2022 to December 30, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 074834190001, created on May 25, 2023
filed on: 25th, May 2023
| mortgage
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates January 9, 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates January 21, 2022
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 7th, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates August 12, 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 8, 2020: 157.00 GBP
filed on: 25th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 30, 2020: 2050137.00 GBP
filed on: 31st, March 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 5, 2021
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 19th, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates January 5, 2020
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, March 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 5, 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, March 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 5, 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 5, 2017
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 5, 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 29, 2016: 137.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 30, 2014: 137.00 GBP
filed on: 30th, January 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 5, 2015
filed on: 22nd, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 31, 2014: 111.00 GBP
filed on: 4th, September 2014
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 5, 2014
filed on: 23rd, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 23, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 8th, October 2013
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2013 to December 31, 2012
filed on: 10th, September 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On January 5, 2013 director's details were changed
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 5, 2013
filed on: 11th, February 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on January 4, 2013. Old Address: Flat 4 80 Cambridge Street London SW1V 4QQ
filed on: 4th, January 2013
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 12, 2012
filed on: 12th, December 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 11, 2012. Old Address: Ground Floor 7-11 Station Road Reading Berkshire RG1 1LG United Kingdom
filed on: 11th, October 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 5, 2012
filed on: 11th, April 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, January 2011
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|