CS01 |
Confirmation statement with no updates 15th December 2023
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 15th December 2022
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 15th December 2021
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2nd September 2021 director's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 15th December 2020
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, December 2020
| resolution
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 11th December 2020
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 11th December 2020: 10000.00 GBP
filed on: 15th, December 2020
| capital
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 15th December 2020
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th January 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 16th August 2019
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 13th January 2019
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 13th January 2018
filed on: 20th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 13th January 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 12 Hatherley Road Sidcup Kent DA14 4DT on 2nd February 2017 to 368 Forest Road London E17 5JF
filed on: 2nd, February 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th January 2016
filed on: 3rd, February 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th January 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 5th March 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 16th, December 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 31st January 2014 to 31st August 2013
filed on: 26th, October 2014
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, April 2014
| resolution
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 067903020003
filed on: 22nd, February 2014
| mortgage
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th January 2014
filed on: 4th, February 2014
| annual return
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 067903020002
filed on: 7th, September 2013
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 17th, August 2013
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 067903020001
filed on: 15th, August 2013
| mortgage
|
Free Download
(44 pages)
|
TM01 |
Director's appointment terminated on 2nd July 2013
filed on: 2nd, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd July 2013
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th January 2013
filed on: 9th, March 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 26th February 2013
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2013
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 22nd, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th January 2012
filed on: 24th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2011
filed on: 29th, June 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th January 2011
filed on: 25th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 28th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th January 2010
filed on: 1st, February 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 1st October 2009
filed on: 30th, January 2010
| officers
|
Free Download
(2 pages)
|
288a |
On 23rd January 2009 Director appointed
filed on: 23rd, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 23rd January 2009 Appointment terminated director
filed on: 23rd, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 23rd January 2009 Director appointed
filed on: 23rd, January 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, January 2009
| incorporation
|
Free Download
(14 pages)
|