CS01 |
Confirmation statement with no updates Wed, 15th Nov 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(35 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 7th Jul 2023
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Fri, 7th Jul 2023 new director was appointed.
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 7th Jul 2023 new director was appointed.
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 7th Jul 2023
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 7th Jul 2023
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 7th Jul 2023
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 7th Jul 2023, company appointed a new person to the position of a secretary
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 7th Jul 2023
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 7th Jul 2023
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Fri, 7th Jul 2023
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Oct 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(30 pages)
|
AP01 |
On Thu, 16th Dec 2021 new director was appointed.
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, November 2021
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, November 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th Oct 2021
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, August 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 4th, August 2021
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 8th, December 2020
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Thu, 15th Oct 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Wed, 26th Feb 2020, company appointed a new person to the position of a secretary
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 26th Feb 2020
filed on: 26th, February 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Tue, 31st Dec 2019 from Sun, 30th Jun 2019
filed on: 9th, January 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 15th Oct 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(33 pages)
|
AD03 |
Registered inspection location new location: 7 Eastern Road Romford RM1 3NH.
filed on: 16th, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 15th Oct 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Fri, 27th Apr 2018
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 27th Apr 2018 director's details were changed
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 27th Apr 2018 director's details were changed
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
(29 pages)
|
CH01 |
On Wed, 28th Mar 2018 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 13th Dec 2017, company appointed a new person to the position of a secretary
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 13th Dec 2017
filed on: 21st, December 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 15th Oct 2017
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Mar 2017
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates Sat, 15th Oct 2016
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Aug 2016
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(27 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th Jun 2015
filed on: 23rd, November 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Oct 2015
filed on: 13th, November 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Tue, 7th Apr 2015 new director was appointed.
filed on: 6th, May 2015
| officers
|
Free Download
|
MR01 |
Registration of charge 092654180002, created on Fri, 27th Mar 2015
filed on: 31st, March 2015
| mortgage
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, March 2015
| resolution
|
|
SH01 |
Capital declared on Wed, 10th Dec 2014: 888889.00 GBP
filed on: 8th, January 2015
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 092654180001, created on Mon, 22nd Dec 2014
filed on: 24th, December 2014
| mortgage
|
Free Download
(49 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 17th, December 2014
| resolution
|
|
AP01 |
On Tue, 9th Dec 2014 new director was appointed.
filed on: 17th, December 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 9th Dec 2014: 88889.00 GBP
filed on: 17th, December 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2014
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Capital declared on Wed, 15th Oct 2014: 8888.89 GBP
capital
|
|