AA01 |
Previous accounting period shortened to 30th June 2023
filed on: 12th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st July 2022
filed on: 18th, August 2023
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
filed on: 2nd, August 2023
| accounts
|
Free Download
(36 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
filed on: 2nd, August 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
filed on: 2nd, August 2023
| other
|
Free Download
(3 pages)
|
CH01 |
On 1st May 2017 director's details were changed
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th June 2023
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
30th June 2023 - the day director's appointment was terminated
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th May 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 28th February 2023. New Address: 71 Fenchurch Street London EC3M 4BS. Previous address: Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ England
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 27th February 2023
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 101729000002 in full
filed on: 18th, October 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st July 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 9th May 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 9th May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st July 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 9th May 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st July 2019
filed on: 9th, April 2020
| accounts
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 101729000002, created on 31st October 2019
filed on: 11th, November 2019
| mortgage
|
Free Download
(60 pages)
|
MR04 |
Satisfaction of charge 101729000001 in full
filed on: 5th, November 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th May 2019
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st July 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 9th May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st July 2017
filed on: 11th, January 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 9th May 2017
filed on: 19th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st June 2016: 883.13 GBP
filed on: 28th, June 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution
filed on: 27th, June 2016
| resolution
|
Free Download
(15 pages)
|
SH02 |
Sub-division of shares on 1st June 2016
filed on: 24th, June 2016
| capital
|
Free Download
(5 pages)
|
AD01 |
Address change date: 16th June 2016. New Address: Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ. Previous address: Condor House St Paul's Churchyard London EC4M 8AL England
filed on: 16th, June 2016
| address
|
Free Download
(1 page)
|
TM01 |
1st June 2016 - the day director's appointment was terminated
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
1st June 2016 - the day director's appointment was terminated
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2016
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2016
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st May 2017 to 31st July 2017
filed on: 16th, June 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 101729000001, created on 1st June 2016
filed on: 7th, June 2016
| mortgage
|
Free Download
(56 pages)
|
NEWINC |
Incorporation
filed on: 10th, May 2016
| incorporation
|
Free Download
|