AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 31st, July 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Sun, 3rd Jul 2022 director's details were changed
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 102 Fulham Palace Road Hammersmith London W6 9PL England on Wed, 1st Jun 2022 to The Hewletts Aggs Hill Cheltenham GL54 4ET
filed on: 1st, June 2022
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 15th Jun 2021 new director was appointed.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 20th May 2021 new director was appointed.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 20th May 2021
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 20th May 2021
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 20th May 2021
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 20th May 2021
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 20th May 2021
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 20th May 2021
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Perrott House, 17 Bridge Street Pershore WR10 1AJ England on Mon, 14th Jun 2021 to 102 Fulham Palace Road Hammersmith London W6 9PL
filed on: 14th, June 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 20th May 2021
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sun, 31st Oct 2021
filed on: 14th, June 2021
| accounts
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, June 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, June 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, June 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 115140470006, created on Thu, 20th May 2021
filed on: 4th, June 2021
| mortgage
|
Free Download
(36 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, February 2021
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, February 2021
| resolution
|
Free Download
(9 pages)
|
CH01 |
On Tue, 17th Nov 2020 director's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 8th Nov 2019: 434761.00 GBP
filed on: 21st, September 2020
| capital
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, September 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, September 2020
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, August 2020
| resolution
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, August 2020
| incorporation
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 115140470005, created on Tue, 30th Jun 2020
filed on: 14th, July 2020
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 115140470004, created on Tue, 30th Jun 2020
filed on: 14th, July 2020
| mortgage
|
Free Download
(21 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, December 2019
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, December 2019
| resolution
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 115140470003, created on Wed, 18th Sep 2019
filed on: 7th, October 2019
| mortgage
|
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, October 2019
| resolution
|
Free Download
(15 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, September 2019
| incorporation
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 115140470002, created on Wed, 18th Sep 2019
filed on: 24th, September 2019
| mortgage
|
Free Download
(55 pages)
|
MR01 |
Registration of charge 115140470001, created on Wed, 18th Sep 2019
filed on: 24th, September 2019
| mortgage
|
Free Download
(31 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 22nd May 2019 - 358674.00 GBP
filed on: 5th, September 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, September 2019
| resolution
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Wed, 22nd May 2019: 358674.00 GBP
filed on: 22nd, August 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 22nd May 2019: 358674.00 GBP
filed on: 22nd, August 2019
| capital
|
Free Download
(5 pages)
|
AP01 |
On Sun, 12th May 2019 new director was appointed.
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 22nd May 2019 new director was appointed.
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 22nd May 2019 new director was appointed.
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 22nd May 2019 new director was appointed.
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 22nd May 2019 new director was appointed.
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 22nd Nov 2018 new director was appointed.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, August 2018
| incorporation
|
Free Download
(10 pages)
|