AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 9th, October 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/06
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2021/02/15
filed on: 8th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 14th, October 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/06
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 081686740003 satisfaction in full.
filed on: 17th, June 2022
| mortgage
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, May 2022
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 17th, May 2022
| resolution
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 081686740004, created on 2022/05/05
filed on: 11th, May 2022
| mortgage
|
Free Download
(52 pages)
|
MR01 |
Registration of charge 081686740005, created on 2022/05/05
filed on: 11th, May 2022
| mortgage
|
Free Download
(28 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 4th, October 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021/08/06
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2021/02/15 - the day director's appointment was terminated
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 081686740002 satisfaction in full.
filed on: 14th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 081686740003, created on 2020/12/30
filed on: 30th, December 2020
| mortgage
|
Free Download
(71 pages)
|
AA01 |
Accounting period extended to 2021/03/31. Originally it was 2020/12/31
filed on: 6th, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 10th, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/06
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/06
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 9th, July 2019
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 081686740002, created on 2019/04/03
filed on: 11th, April 2019
| mortgage
|
Free Download
(51 pages)
|
MR04 |
Charge 081686740001 satisfaction in full.
filed on: 11th, April 2019
| mortgage
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 15th, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/06
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017/07/31 director's details were changed
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2017/09/21
filed on: 20th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2016/10/13 director's details were changed
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/07/31 director's details were changed
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/12/31 director's details were changed
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/09/06. New Address: 25 Farringdon Street London EC4A 4AB. Previous address: 3 Dorset Rise London EC4Y 8EN England
filed on: 6th, September 2017
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2017/08/22
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/08/22
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2017/08/06 director's details were changed
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/08/06
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 23rd, May 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/08/31
filed on: 23rd, May 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened to 2016/12/31, originally was 2017/08/31.
filed on: 17th, December 2016
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 081686740001, created on 2016/10/14
filed on: 25th, October 2016
| mortgage
|
Free Download
(58 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 14th, October 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/13.
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/08/06
filed on: 10th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/08/31
filed on: 6th, May 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/12/22. New Address: 3 Dorset Rise London EC4Y 8EN. Previous address: Bedford House 69-79 Fulham High Street London SW6 3JW
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/10/05. New Address: Bedford House 69-79 Fulham High Street London SW6 3JW. Previous address: Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/10/05. New Address: Bedford House 69-79 Fulham High Street London SW6 3JW. Previous address: Bedford House 69-79 Fulham High Street London SW6 3JW England
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/08/06 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/10/05
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/08/31
filed on: 1st, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/08/06 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/08/31
filed on: 2nd, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/08/06 with full list of members
filed on: 2nd, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
is the capital in company's statement on 2013/09/02
capital
|
|
NEWINC |
Company registration
filed on: 6th, August 2012
| incorporation
|
|