AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 10th, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023-03-07
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, August 2022
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2022-01-31
filed on: 25th, July 2022
| accounts
|
Free Download
(18 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-06-20: 89.00 GBP
filed on: 27th, June 2022
| capital
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2022-06-20
filed on: 22nd, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-20
filed on: 22nd, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-06-20
filed on: 22nd, June 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-06-20
filed on: 22nd, June 2022
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address 31 Chase Park Road Yardley Hastings Northampton NN7 1HD. Change occurred on 2022-06-22. Company's previous address: 1 Benjamin Street London EC1M 5QL England.
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 089292450002 in full
filed on: 22nd, June 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 089292450001 in full
filed on: 22nd, June 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 089292450003, created on 2022-05-06
filed on: 12th, May 2022
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-07
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-01-31
filed on: 11th, November 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-07
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2020-01-31
filed on: 11th, February 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2020-03-07
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2019-12-20
filed on: 24th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2019-01-31
filed on: 5th, November 2019
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2019-06-29 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-28 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Benjamin Street London EC1M 5QL. Change occurred on 2019-06-28. Company's previous address: 1 Benjamin Street London EC1M 5QG United Kingdom.
filed on: 28th, June 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Benjamin Street London EC1M 5QG. Change occurred on 2019-06-05. Company's previous address: 1 Kings Arms Yard London EC2R 7AF England.
filed on: 5th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-03-07
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-01-31
filed on: 5th, November 2018
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-07
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-01-31
filed on: 7th, November 2017
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2017-03-07
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2016-01-31
filed on: 11th, November 2016
| accounts
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 089292450002, created on 2016-10-19
filed on: 1st, November 2016
| mortgage
|
Free Download
(25 pages)
|
AD01 |
New registered office address 1 Kings Arms Yard London EC2R 7AF. Change occurred on 2016-10-10. Company's previous address: Cheney and Co. 310 Wellingborough Road Northampton NN1 4EP.
filed on: 10th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-07
filed on: 11th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2015-01-31
filed on: 12th, November 2015
| accounts
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2015-09-14: 183.00 GBP
filed on: 8th, October 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-07
filed on: 15th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-15: 100.00 GBP
capital
|
|
AA01 |
Accounting period ending changed to 2014-11-30 (was 2015-01-31).
filed on: 12th, February 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-12-22
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-22
filed on: 28th, August 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-07-22: 100.00 GBP
filed on: 28th, August 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 28th, August 2014
| resolution
|
|
MR01 |
Registration of charge 089292450001, created on 2014-08-05
filed on: 19th, August 2014
| mortgage
|
Free Download
(25 pages)
|
AA01 |
Current accounting period shortened from 2015-03-31 to 2014-11-30
filed on: 7th, April 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, March 2014
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|