CH01 |
On 2024-03-19 director's details were changed
filed on: 11th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-08-31
filed on: 31st, May 2023
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 2023-02-17 director's details were changed
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 084391860007 in full
filed on: 1st, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 084391860008 in full
filed on: 1st, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 084391860009 in full
filed on: 1st, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 084391860006 in full
filed on: 1st, July 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 084391860010, created on 2022-06-30
filed on: 30th, June 2022
| mortgage
|
Free Download
(114 pages)
|
AA |
Full accounts data made up to 2021-08-31
filed on: 9th, May 2022
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2022-04-01
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-08-31
filed on: 11th, May 2021
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 2021-01-31 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-04-06 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 084391860009, created on 2021-03-11
filed on: 29th, March 2021
| mortgage
|
Free Download
(59 pages)
|
MR01 |
Registration of charge 084391860008, created on 2021-02-25
filed on: 16th, March 2021
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 084391860007, created on 2021-01-29
filed on: 17th, February 2021
| mortgage
|
Free Download
(58 pages)
|
AA |
Group of companies' accounts made up to 2019-08-31
filed on: 1st, June 2020
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: 2019-11-15
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, August 2019
| resolution
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, August 2019
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-06-24
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-06-24
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-24
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 084391860004 in full
filed on: 1st, July 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 084391860002 in full
filed on: 1st, July 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 084391860003 in full
filed on: 1st, July 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 084391860001 in full
filed on: 1st, July 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 084391860005 in full
filed on: 1st, July 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 084391860006, created on 2019-06-24
filed on: 28th, June 2019
| mortgage
|
Free Download
(18 pages)
|
AA |
Group of companies' accounts made up to 2018-08-31
filed on: 23rd, May 2019
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to 2017-08-31
filed on: 18th, May 2018
| accounts
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 084391860005, created on 2018-05-10
filed on: 14th, May 2018
| mortgage
|
Free Download
(47 pages)
|
MR01 |
Registration of charge 084391860004, created on 2017-04-21
filed on: 27th, April 2017
| mortgage
|
Free Download
(57 pages)
|
AA |
Group of companies' accounts made up to 2016-08-31
filed on: 6th, February 2017
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to 2015-08-31
filed on: 19th, May 2016
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to 2016-03-11 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-03-21: 126904.00 GBP
capital
|
|
AP01 |
New director was appointed on 2016-03-01
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 22nd, July 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2015-07-02: 126904.00 GBP
filed on: 22nd, July 2015
| capital
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2015-02-24
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-03-11 with full list of members
filed on: 1st, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-01: 125000.00 GBP
capital
|
|
MR01 |
Registration of charge 084391860003, created on 2015-02-24
filed on: 27th, February 2015
| mortgage
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, December 2014
| resolution
|
|
SH01 |
Statement of Capital on 2014-11-01: 125000.00 GBP
filed on: 30th, December 2014
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 27 Parsons Green Lane London SW6 4HH to 14-16 5Th Floor South Waterloo Place London SW1Y 4AR on 2014-12-23
filed on: 23rd, December 2014
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2014-08-31
filed on: 19th, December 2014
| accounts
|
Free Download
(29 pages)
|
CH01 |
On 2014-05-12 director's details were changed
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-03-11 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-04-22: 100000.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2013-08-31
filed on: 5th, February 2014
| accounts
|
Free Download
(28 pages)
|
AA01 |
Previous accounting period shortened from 2014-03-31 to 2013-08-31
filed on: 17th, December 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-09-24
filed on: 24th, September 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 2013-06-04
filed on: 4th, June 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-05-02
filed on: 2nd, May 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 2nd, May 2013
| resolution
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, May 2013
| capital
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-04-23: 100000.00 GBP
filed on: 2nd, May 2013
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 084391860002
filed on: 27th, April 2013
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 084391860001
filed on: 27th, April 2013
| mortgage
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 11th, March 2013
| incorporation
|
Free Download
(36 pages)
|