PSC04 |
Change to a person with significant control November 9, 2023
filed on: 9th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control November 9, 2023
filed on: 9th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 17, 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, August 2023
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control March 1, 2023
filed on: 25th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 14, 2023
filed on: 25th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 17, 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 3rd, August 2022
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on March 25, 2022: 160000.00 GBP
filed on: 26th, July 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2 st. Marys Road Tonbridge TN9 2LB. Change occurred on July 23, 2022. Company's previous address: 7 Donato Drive London SE15 6BF England.
filed on: 23rd, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 20th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 17, 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 1st, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates September 17, 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates September 17, 2019
filed on: 20th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 30th, May 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2017
filed on: 1st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 073936600007, created on May 12, 2017
filed on: 17th, May 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, May 2017
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, May 2017
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, May 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 5th, May 2017
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 073936600005, created on January 19, 2017
filed on: 19th, January 2017
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 073936600006, created on January 19, 2017
filed on: 19th, January 2017
| mortgage
|
Free Download
(3 pages)
|
AP01 |
On August 1, 2016 new director was appointed.
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 1, 2016
filed on: 2nd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 16th, August 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on February 29, 2016
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 7 Donato Drive London SE15 6BF. Change occurred on February 27, 2016. Company's previous address: 116B Friary Road London SE15 1PX.
filed on: 27th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 1, 2015
filed on: 4th, October 2015
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 073936600004, created on July 31, 2015
filed on: 12th, August 2015
| mortgage
|
Free Download
(43 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 1, 2014
filed on: 3rd, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 3, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 21st, August 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
On July 1, 2014 new director was appointed.
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 1, 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 073936600002
filed on: 5th, October 2013
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 073936600003
filed on: 5th, October 2013
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 073936600001
filed on: 5th, October 2013
| mortgage
|
Free Download
(42 pages)
|
AA |
Dormant company accounts made up to October 31, 2012
filed on: 2nd, September 2013
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from October 31, 2013 to March 31, 2013
filed on: 23rd, January 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 1, 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on October 8, 2012. Old Address: C/O David Browne 116B Friary Road London SE15 1PX England
filed on: 8th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2011
filed on: 16th, June 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 16, 2012. Old Address: Devon House 171 - 171 Great Portland Street London Great London W1W 5PQ England
filed on: 16th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 1, 2011
filed on: 7th, October 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, October 2010
| incorporation
|
Free Download
(14 pages)
|