AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates August 30, 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, August 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 084052840004, created on June 8, 2023
filed on: 8th, June 2023
| mortgage
|
Free Download
(37 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates September 1, 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 084052840003, created on February 7, 2022
filed on: 8th, February 2022
| mortgage
|
Free Download
(32 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates September 13, 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On September 13, 2021 director's details were changed
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control May 17, 2019
filed on: 20th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 13, 2021
filed on: 20th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 5, 2020: 1000.00 GBP
filed on: 19th, October 2021
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to December 31, 2020 (was March 31, 2021).
filed on: 28th, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates September 13, 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 12 Meridian Point Creek Road London SE8 3DB. Change occurred on July 1, 2020. Company's previous address: 28 Woodclyffe Drive Chislehurst BR7 5NT England.
filed on: 1st, July 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 29, 2020
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 084052840002, created on January 3, 2020
filed on: 17th, January 2020
| mortgage
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 084052840001, created on January 3, 2020
filed on: 13th, January 2020
| mortgage
|
Free Download
(43 pages)
|
SH01 |
Capital declared on September 13, 2019: 200.00 GBP
filed on: 13th, September 2019
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control August 27, 2019
filed on: 13th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 13, 2019
filed on: 13th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 13, 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 27, 2019: 150.00 GBP
filed on: 12th, September 2019
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control August 27, 2019
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control August 27, 2019
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 12, 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On August 27, 2019 new director was appointed.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 27, 2019
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On August 27, 2019 new director was appointed.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 28 Woodclyffe Drive Chislehurst BR7 5NT. Change occurred on May 20, 2019. Company's previous address: Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA.
filed on: 20th, May 2019
| address
|
Free Download
(1 page)
|
AP01 |
On May 17, 2019 new director was appointed.
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 17, 2019 new director was appointed.
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 17, 2019
filed on: 20th, May 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control May 17, 2019
filed on: 20th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control May 17, 2019
filed on: 20th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control May 17, 2019
filed on: 20th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 15th, April 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates February 15, 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates February 15, 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates February 15, 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 15, 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 15, 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 15, 2014
filed on: 14th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 14, 2014: 100.00 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from February 28, 2014 to December 31, 2013
filed on: 21st, May 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, February 2013
| incorporation
|
Free Download
(25 pages)
|