AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-06
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 075941930002, created on 2023-03-31
filed on: 5th, April 2023
| mortgage
|
Free Download
(27 pages)
|
MR04 |
Satisfaction of charge 075941930001 in full
filed on: 22nd, March 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 5th, October 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-06
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 22nd, July 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-06
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-03-25 director's details were changed
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-03-25
filed on: 25th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-11-30
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 075941930001, created on 2020-09-22
filed on: 25th, September 2020
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 7th, May 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-06
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 6th, August 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2019-04-06
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-03-25
filed on: 25th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-03-25 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-02-19 director's details were changed
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 4th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018-04-06
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 7 Cadbury Close Whetstone London N20 9BD United Kingdom to Beacon House Stokenchurch Business Park Ibstone Road High Wycombe Bucks HP14 3WN on 2018-04-05
filed on: 5th, April 2018
| address
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-02-05
filed on: 5th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-02-05 director's details were changed
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 707 High Road Finchley London N12 0BT to 7 Cadbury Close Whetstone London N20 9BD on 2018-02-05
filed on: 5th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 9th, August 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2017-04-06
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2017-01-06 director's details were changed
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-04-06 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 12th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-04-06 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 9th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-04-06 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-04-07: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 19th, July 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2013-06-24 director's details were changed
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-04-06 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 5th, September 2012
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, September 2012
| resolution
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2012-04-06 with full list of members
filed on: 11th, April 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2012-04-04
filed on: 4th, April 2012
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 19th, December 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 19th, December 2011
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2012-04-30 to 2011-12-31
filed on: 10th, August 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 6th, April 2011
| incorporation
|
Free Download
(37 pages)
|