AP01 |
New director appointment on 2023/10/10.
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/10/10 - the day director's appointment was terminated
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 16th, November 2023
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/16
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 16th, September 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/16
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2022/04/25 - the day director's appointment was terminated
filed on: 24th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/25.
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 7th, September 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2021/08/16
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2020/12/09
filed on: 9th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/10
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 11th, February 2021
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/10
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/12/16.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
2020/02/01 - the day secretary's appointment was terminated
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/12/16.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2020/02/01
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/16.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/02/01 - the day director's appointment was terminated
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/02/01 - the day director's appointment was terminated
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 19th, September 2019
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/10
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 12th, February 2019
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/10
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, January 2018
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 16th, May 2017
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2017/03/10
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, October 2016
| accounts
|
Free Download
(14 pages)
|
AD01 |
Address change date: 2016/06/30. New Address: 1 Towers Place Eton Street Richmond Surrey TW9 1EG. Previous address: 2nd Floor Dome Building, the Quadrant Richmond Surrey TW9 1DT
filed on: 30th, June 2016
| address
|
Free Download
(1 page)
|
TM01 |
2016/05/25 - the day director's appointment was terminated
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/25.
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/03/10 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2015/12/31. Originally it was 2015/08/31
filed on: 18th, November 2015
| accounts
|
Free Download
(1 page)
|
MR04 |
Charge 089302790001 satisfaction in full.
filed on: 10th, August 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 089302790003 satisfaction in full.
filed on: 10th, August 2015
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/08/31
filed on: 12th, May 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2015/03/10 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, February 2015
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, February 2015
| resolution
|
|
AA01 |
Previous accounting period shortened to 2014/08/31
filed on: 3rd, February 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
101.00 GBP is the capital in company's statement on 2015/01/23
filed on: 29th, January 2015
| capital
|
Free Download
(3 pages)
|
MR04 |
Charge 089302790002 satisfaction in full.
filed on: 28th, January 2015
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 089302790003, created on 2015/01/23
filed on: 27th, January 2015
| mortgage
|
Free Download
(82 pages)
|
MR01 |
Registration of charge 089302790002, created on 2014/08/06
filed on: 8th, August 2014
| mortgage
|
Free Download
(93 pages)
|
MR01 |
Registration of charge 089302790001
filed on: 29th, May 2014
| mortgage
|
Free Download
(48 pages)
|
TM01 |
2014/03/11 - the day director's appointment was terminated
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, March 2014
| incorporation
|
Free Download
(24 pages)
|