AA |
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates November 15, 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates November 15, 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on April 1, 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 15, 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(17 pages)
|
AP01 |
On February 25, 2021 new director was appointed.
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: February 25, 2021) of a secretary
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 25, 2021 new director was appointed.
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 074257270004, created on February 18, 2021
filed on: 18th, February 2021
| mortgage
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates November 15, 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of current accouting period to May 31, 2021
filed on: 22nd, April 2020
| accounts
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control April 21, 2020
filed on: 21st, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On April 21, 2020 director's details were changed
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 15, 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On November 20, 2019 director's details were changed
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Hanger 35 Dakota Road Castle Donington Derby Derbyshire DE74 2SA. Change occurred on July 19, 2019. Company's previous address: European House Bournemouth International Airport Christchurch Dorset BH23 6EA.
filed on: 19th, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 15, 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates November 15, 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On November 1, 2017 director's details were changed
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 1, 2017 director's details were changed
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 12th, April 2017
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 074257270003, created on January 12, 2017
filed on: 31st, January 2017
| mortgage
|
Free Download
|
CS01 |
Confirmation statement with updates November 15, 2016
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates November 1, 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On November 15, 2016 director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 9, 2016 director's details were changed
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 074257270002, created on October 31, 2016
filed on: 4th, November 2016
| mortgage
|
Free Download
(18 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 28th, October 2016
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 074257270001, created on April 25, 2016
filed on: 4th, May 2016
| mortgage
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on April 8, 2016
filed on: 15th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2015
filed on: 27th, November 2015
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, April 2015
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(13 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, July 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 5, 2013 - 80.00 GBP
filed on: 5th, July 2013
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on June 21, 2013
filed on: 21st, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2012
filed on: 13th, November 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On September 17, 2012 director's details were changed
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 23, 2012: 100.00 GBP
filed on: 23rd, July 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2011
filed on: 21st, November 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
On September 21, 2011 new director was appointed.
filed on: 21st, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 21, 2011 new director was appointed.
filed on: 21st, September 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 19, 2011
filed on: 19th, September 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 19, 2011. Old Address: 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England
filed on: 19th, September 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2010
| incorporation
|
Free Download
(20 pages)
|