CS01 |
Confirmation statement with no updates Thursday 1st February 2024
filed on: 8th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, November 2023
| accounts
|
Free Download
(9 pages)
|
MR04 |
Charge 075119340001 satisfaction in full.
filed on: 19th, October 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 075119340003 satisfaction in full.
filed on: 19th, October 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 075119340002 satisfaction in full.
filed on: 19th, October 2023
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, October 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, October 2023
| incorporation
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 075119340005, created on Tuesday 10th October 2023
filed on: 13th, October 2023
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 075119340004, created on Tuesday 10th October 2023
filed on: 11th, October 2023
| mortgage
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2023
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st February 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 26th October 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st February 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 075119340003, created on Friday 17th December 2021
filed on: 21st, December 2021
| mortgage
|
Free Download
(25 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Thursday 1st April 2021
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 1st February 2021
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st February 2020
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 27th July 2018 director's details were changed
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st February 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, August 2018
| resolution
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 075119340002, created on Tuesday 31st July 2018
filed on: 10th, August 2018
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 075119340001, created on Tuesday 31st July 2018
filed on: 7th, August 2018
| mortgage
|
Free Download
(52 pages)
|
AP01 |
New director appointment on Tuesday 31st July 2018.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st July 2018
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st February 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from White Hart House Silwood Road Ascot Berkshire SL5 0PY to 30 City Road London EC1Y 2AB on Tuesday 27th February 2018
filed on: 27th, February 2018
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, August 2017
| resolution
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Wednesday 26th July 2017.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thursday 27th July 2017
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 27th July 2017
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 26th July 2017
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 26th July 2017.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 13th, July 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st February 2017
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 9th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 1st February 2016 with full list of members
filed on: 17th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 12th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 1st February 2015 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 25th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 1st February 2014 with full list of members
filed on: 18th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 18th February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 22nd, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 1st February 2013 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 20th, June 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 3rd January 2012
filed on: 19th, March 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 1st February 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
750.00 GBP is the capital in company's statement on Tuesday 3rd January 2012
filed on: 19th, March 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 23rd December 2011.
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st March 2012. Originally it was Tuesday 28th February 2012
filed on: 13th, October 2011
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, February 2011
| resolution
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 1st, February 2011
| incorporation
|
Free Download
(11 pages)
|