AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 21st, September 2023
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, September 2023
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2023-02-03: 115048.24 GBP
filed on: 3rd, May 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-12-11
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, January 2022
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 18th, January 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 18th, January 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021-12-11
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2021-09-28
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 084747620002, created on 2021-07-02
filed on: 5th, July 2021
| mortgage
|
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 2019-09-20: 1140.97 GBP
filed on: 27th, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020-12-11
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2020-08-26
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-08-18
filed on: 18th, August 2020
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 084747620001, created on 2020-05-26
filed on: 4th, June 2020
| mortgage
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates 2020-04-05
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 18th, September 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2019-06-16: 1082.00 GBP
filed on: 11th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-08-06: 1060.00 GBP
filed on: 17th, April 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-04-05
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 24th, January 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2018-07-01
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-05
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-04-30
filed on: 31st, January 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2018-04-30 to 2017-12-31
filed on: 22nd, December 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, September 2017
| resolution
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 2017-04-05
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2017-02-03: 1030.00 GBP
filed on: 13th, March 2017
| capital
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2016-04-30
filed on: 30th, January 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-05
filed on: 25th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-25: 1010.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2015-12-14: 1010.00 GBP
filed on: 31st, March 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 30th, January 2016
| accounts
|
Free Download
(4 pages)
|
CERTNM |
Company name changed better late luxury LIMITEDcertificate issued on 13/01/16
filed on: 13th, January 2016
| change of name
|
Free Download
(3 pages)
|
AD01 |
New registered office address 208 Fulham Road London SW10 9PJ. Change occurred on 2015-12-18. Company's previous address: 138 Highlever Road London W10 6PJ.
filed on: 18th, December 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, August 2015
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on 2015-07-21
filed on: 24th, August 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-07-17: 890.00 GBP
filed on: 4th, August 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-07-20: 1000.00 GBP
filed on: 4th, August 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-05
filed on: 1st, May 2015
| annual return
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 5th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-05
filed on: 14th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-08-02: 96.00 GBP
filed on: 14th, August 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-05-29: 1.00 GBP
filed on: 19th, June 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-06-07: 92.00 GBP
filed on: 19th, June 2013
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 5th, April 2013
| incorporation
|
Free Download
(7 pages)
|