CS01 |
Confirmation statement with no updates January 18, 2024
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates January 18, 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2023 to December 31, 2022
filed on: 21st, September 2022
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control June 16, 2022
filed on: 16th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on June 1, 2022
filed on: 10th, June 2022
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control June 5, 2022
filed on: 5th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 18, 2022
filed on: 30th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 083665730002, created on November 26, 2021
filed on: 6th, December 2021
| mortgage
|
Free Download
(12 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, December 2021
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Unit 1, Wyvern Estate Beverley Way New Malden KT3 4PH England to Sbc House Restmor Way Wallington SM6 7AH on October 8, 2021
filed on: 8th, October 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Unit 1, Wyvern Estate Beverley Way New Malden KT3 4PH England to Unit 1, Wyvern Estate Beverley Way New Malden KT3 4PH on March 30, 2021
filed on: 30th, March 2021
| address
|
Free Download
(1 page)
|
CH01 |
On March 30, 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 18, 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates January 18, 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 083665730001, created on December 18, 2019
filed on: 19th, December 2019
| mortgage
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 18, 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to 1 Unit 1, Wyvern Estate Beverley Way New Malden KT3 4PH on July 30, 2018
filed on: 30th, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 18, 2018
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 26th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates January 18, 2017
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 18, 2016 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 18, 2015 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 24, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 15th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 18, 2014 with full list of members
filed on: 27th, February 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On January 22, 2013 director's details were changed
filed on: 22nd, January 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, January 2013
| incorporation
|
Free Download
(20 pages)
|