MA |
Articles and Memorandum of Association
filed on: 9th, August 2023
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, August 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
1723636.00 GBP is the capital in company's statement on 2023/07/21
filed on: 24th, July 2023
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2022/12/31
filed on: 27th, March 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, March 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 24th, March 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/10
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/10
filed on: 23rd, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2022/06/30. Originally it was 2021/12/31
filed on: 13th, December 2021
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 18th, May 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021/01/10
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2021/01/10
filed on: 25th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/09
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 15th, April 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2019/10/17. New Address: 164 Field End Road Eastcote HA5 1RH. Previous address: 467 Rayners Lane Pinner Middlesex HA5 5ET England
filed on: 17th, October 2019
| address
|
Free Download
(1 page)
|
SH01 |
73636.00 GBP is the capital in company's statement on 2019/10/09
filed on: 16th, October 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/10/09
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 6th, May 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/25
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2018/07/25. New Address: 467 Rayners Lane Pinner Middlesex HA5 5ET. Previous address: 202 Northolt Road South Harrow Middlesex HA2 0EX
filed on: 25th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 12th, March 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/25
filed on: 3rd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 13th, April 2017
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates 2016/11/25
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 093273150001, created on 2016/12/14
filed on: 16th, December 2016
| mortgage
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2015/12/31
filed on: 25th, June 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 2015/11/30 to 2015/12/31
filed on: 5th, April 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/11/25 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2015/12/02
capital
|
|
TM01 |
2015/06/11 - the day director's appointment was terminated
filed on: 26th, July 2015
| officers
|
Free Download
(1 page)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2015/01/09
filed on: 3rd, February 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/11/25.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/25.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/11/25 - the day director's appointment was terminated
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, November 2014
| incorporation
|
Free Download
(38 pages)
|