AAMD |
Amended total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 20th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, September 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2023/06/13. New Address: 69 King William Street London London EC4N 7HR. Previous address: Queens Court 9-17 Eastern Road Romford Essex RM1 3NH England
filed on: 13th, June 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/06/13 director's details were changed
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/06/13 director's details were changed
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/06/13 director's details were changed
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 15th, September 2022
| accounts
|
Free Download
(11 pages)
|
SH01 |
917490.00 GBP is the capital in company's statement on 2021/12/30
filed on: 9th, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
857490.00 GBP is the capital in company's statement on 2021/07/17
filed on: 3rd, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 3rd, September 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2020/11/03 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/03 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/03 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/03 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/03 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/03 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/11/03. New Address: Queens Court 9-17 Eastern Road Romford Essex RM1 3NH. Previous address: 9-17 Eastern Road Romford Essex RM1 3NH England
filed on: 3rd, November 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/11/03. New Address: 9-17 Eastern Road Romford Essex RM1 3NH. Previous address: The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England
filed on: 3rd, November 2020
| address
|
Free Download
(1 page)
|
SH01 |
757490.00 GBP is the capital in company's statement on 2020/07/16
filed on: 22nd, July 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 16th, July 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2020/03/24. New Address: The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY. Previous address: Suites 1-2, Essex House Station Road Upminster RM14 2SJ England
filed on: 24th, March 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/03/23 director's details were changed
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/23 director's details were changed
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/23 director's details were changed
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
607490.00 GBP is the capital in company's statement on 2019/10/31
filed on: 11th, November 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2019/05/16 director's details were changed
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/15 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/15 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/15 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/04/04 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 097491040001 satisfaction in full.
filed on: 21st, February 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, July 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
307490.00 GBP is the capital in company's statement on 2018/06/25
filed on: 4th, July 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/11/13. New Address: Suites 1-2, Essex House Station Road Upminster RM14 2SJ. Previous address: Suites 3-4 Essex House Station Road Upminster RM14 2SJ England
filed on: 13th, November 2017
| address
|
Free Download
(1 page)
|
SH01 |
277779.00 GBP is the capital in company's statement on 2017/06/15
filed on: 27th, June 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 1st, June 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2017/05/01 director's details were changed
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/05/01 director's details were changed
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 097491040001, created on 2017/04/25
filed on: 25th, April 2017
| mortgage
|
Free Download
(19 pages)
|
SH01 |
250000.00 GBP is the capital in company's statement on 2017/01/11
filed on: 13th, January 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/08/31. New Address: Suites 3-4 Essex House Station Road Upminster RM14 2SJ. Previous address: 1B Courtenay Gardens Upminster Greater London RM14 1DH United Kingdom
filed on: 31st, August 2016
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/08/31
filed on: 8th, July 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 26th, February 2016
| resolution
|
Free Download
|
SH01 |
150000.00 GBP is the capital in company's statement on 2016/02/24
filed on: 26th, February 2016
| capital
|
Free Download
(3 pages)
|
SH19 |
50000.00 GBP is the capital in company's statement on 2016/02/26
filed on: 26th, February 2016
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 26th, February 2016
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 24/02/16
filed on: 26th, February 2016
| insolvency
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/10/16.
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, August 2015
| incorporation
|
Free Download
(35 pages)
|
SH01 |
2500000000.00 GBP is the capital in company's statement on 2015/08/26
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
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