MA |
Articles and Memorandum of Association
filed on: 5th, March 2024
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, March 2024
| resolution
|
Free Download
(1 page)
|
MR04 |
Charge 074474650001 satisfaction in full.
filed on: 8th, February 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 16th, August 2023
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 074474650001, created on 2023/03/28
filed on: 31st, March 2023
| mortgage
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 2020/12/02
filed on: 22nd, December 2021
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit 1 Littleline House 43 West Road London N17 0RE England on 2021/07/06 to Unit 6 Tariff Road London N17 0EB
filed on: 6th, July 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/07/01 director's details were changed
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 23rd, March 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Extension of accounting period to 2020/03/31 from 2020/03/26
filed on: 24th, February 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, December 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, December 2020
| incorporation
|
Free Download
(62 pages)
|
AAMD |
Amended accounts for the period to 2019/03/31
filed on: 6th, August 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 1st, May 2020
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2019/03/26, originally was 2019/03/27.
filed on: 26th, March 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/03/09
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2019/03/27
filed on: 27th, December 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 33 City Business Centre Lower Road London SE16 2XB on 2019/04/25 to Unit 1 Littleline House 43 West Road London N17 0RE
filed on: 25th, April 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/04/25 director's details were changed
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/04/25 director's details were changed
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to 2018/03/31
filed on: 12th, April 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 22nd, March 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2018/03/28
filed on: 24th, December 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2018/07/19 director's details were changed
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/17.
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to 2017/03/31
filed on: 18th, June 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 15th, May 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2017/03/29
filed on: 27th, December 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, March 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2016/03/30
filed on: 23rd, December 2016
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/22
filed on: 18th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 31st, March 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 2 Hankey Place London SE1 4BQ on 2015/03/11 to Unit 33 City Business Centre Lower Road London SE16 2XB
filed on: 11th, March 2015
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2014/03/31
filed on: 15th, January 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/22
filed on: 2nd, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2014/12/02
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/22
filed on: 31st, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2013/12/31
capital
|
|
AA01 |
Extension of accounting period to 2013/04/30 from 2012/11/30
filed on: 10th, July 2013
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/04/30
filed on: 10th, July 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/22
filed on: 7th, January 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/01/07
filed on: 7th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/11/30
filed on: 20th, August 2012
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2011/10/21 director's details were changed
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/22
filed on: 23rd, January 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011/10/21 director's details were changed
filed on: 22nd, January 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/12/19 from Lane End Cottage Pennington Road Southborough Tunbridge Wells Kent TN4 0TA United Kingdom
filed on: 19th, December 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, November 2010
| incorporation
|
Free Download
(36 pages)
|