CS01 |
Confirmation statement with no updates 2024/01/19
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 7th, December 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/19
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 20th, December 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/19
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 18th, December 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/19
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 17th, September 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/19
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 2nd, December 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/19
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 23rd, December 2018
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 59a Brent Street London NW4 2EA United Kingdom on 2018/08/24 to 37 Webb's Road London SW11 6RX
filed on: 24th, August 2018
| address
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, March 2018
| capital
|
Free Download
(1 page)
|
SH19 |
1000.00 GBP is the capital in company's statement on 2018/03/08
filed on: 8th, March 2018
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 04/04/17
filed on: 8th, March 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 8th, March 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/01/19
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 22nd, November 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2017/01/19
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2017/03/31. Originally it was 2017/01/31
filed on: 22nd, February 2017
| accounts
|
Free Download
(1 page)
|
SH19 |
4107865.00 GBP is the capital in company's statement on 2016/05/11
filed on: 11th, May 2016
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 11th, May 2016
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 11th, May 2016
| resolution
|
Free Download
|
SH01 |
12323595.00 GBP is the capital in company's statement on 2016/03/24
filed on: 11th, May 2016
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 24/03/16
filed on: 11th, May 2016
| insolvency
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, May 2016
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 099609210010, created on 2016/03/24
filed on: 4th, April 2016
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 099609210005, created on 2016/03/24
filed on: 1st, April 2016
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 099609210003, created on 2016/03/24
filed on: 1st, April 2016
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 099609210002, created on 2016/03/24
filed on: 1st, April 2016
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 099609210008, created on 2016/03/24
filed on: 1st, April 2016
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 099609210004, created on 2016/03/24
filed on: 1st, April 2016
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 099609210009, created on 2016/03/24
filed on: 1st, April 2016
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 099609210007, created on 2016/03/24
filed on: 1st, April 2016
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 099609210006, created on 2016/03/24
filed on: 1st, April 2016
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 099609210001, created on 2016/03/24
filed on: 31st, March 2016
| mortgage
|
Free Download
(21 pages)
|
CH01 |
On 2016/01/20 director's details were changed
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, January 2016
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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