CS01 |
Confirmation statement with no updates 2024-01-08
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 102849680009, created on 2023-06-23
filed on: 23rd, June 2023
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 102849680008, created on 2023-04-28
filed on: 15th, May 2023
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2023-02-28
filed on: 28th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-08
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 102849680007, created on 2022-09-01
filed on: 14th, September 2022
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 102849680006, created on 2022-06-10
filed on: 28th, June 2022
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 102849680005, created on 2022-05-03
filed on: 6th, May 2022
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 102849680004, created on 2022-04-01
filed on: 11th, April 2022
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 102849680003, created on 2022-03-09
filed on: 16th, March 2022
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 16th, March 2022
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 102849680002, created on 2022-02-09
filed on: 21st, February 2022
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 102849680001, created on 2022-02-09
filed on: 21st, February 2022
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-08
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 8th, June 2021
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 2021-05-14 secretary's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-05-14 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Old Barn Wood Street Swanley BR8 7PA. Change occurred on 2021-05-14. Company's previous address: C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ England.
filed on: 14th, May 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-05-14
filed on: 14th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-05-14 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-02-29
filed on: 10th, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-08
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-01-08
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 29th, November 2019
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2019-09-02
filed on: 2nd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-17
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-02-28
filed on: 25th, March 2019
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2018-07-31 to 2018-02-28
filed on: 13th, March 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-07-17
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-03-07: 200.00 GBP
filed on: 26th, April 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 29th, March 2018
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2018-03-08 secretary's details were changed
filed on: 12th, March 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-03-08 director's details were changed
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-03-08 director's details were changed
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ. Change occurred on 2017-10-05. Company's previous address: 18 Hand Court London WC1V 6JF United Kingdom.
filed on: 5th, October 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-08-21
filed on: 21st, August 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-17
filed on: 21st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, July 2016
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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