AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-01
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 15th, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-01
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 16th, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021-07-01
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 20-22 Stukeley Street London WC2B 5LR. Change occurred on 2021-08-18. Company's previous address: Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom.
filed on: 18th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 30th, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-01
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, February 2020
| resolution
|
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on 2020-02-13
filed on: 16th, February 2020
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085928920002 in full
filed on: 16th, February 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085928920003 in full
filed on: 16th, February 2020
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-13
filed on: 16th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-02-13
filed on: 16th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-02-13
filed on: 16th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 5th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-01
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 17th, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-01
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 19th, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-01
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2017-07-31 to 2017-03-31
filed on: 26th, May 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 8th, May 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-07-01
filed on: 1st, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 7th, May 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, May 2016
| resolution
|
Free Download
|
AP01 |
New director was appointed on 2016-04-14
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-04-14: 500.00 GBP
filed on: 21st, April 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-04-14
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-04-14
filed on: 21st, April 2016
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2016-04-14) of a secretary
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS. Change occurred on 2016-04-20. Company's previous address: 20-22 Stukeley St London London WC2B 5LR.
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-01
filed on: 20th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 16th, April 2015
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 085928920003, created on 2015-01-28
filed on: 2nd, February 2015
| mortgage
|
Free Download
(7 pages)
|
MR04 |
Satisfaction of charge 085928920001 in full
filed on: 2nd, February 2015
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085928920002, created on 2015-01-22
filed on: 23rd, January 2015
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-01
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, May 2014
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 085928920001
filed on: 14th, May 2014
| mortgage
|
Free Download
(42 pages)
|
NEWINC |
Incorporation
filed on: 1st, July 2013
| incorporation
|
Free Download
(21 pages)
|