AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th September 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 18th September 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Saturday 17th September 2022
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 7th, September 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 2nd, January 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th September 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 1st September 2021 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st September 2021
filed on: 14th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Friday 18th September 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 2nd, October 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 18th September 2019
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 18th September 2018
filed on: 29th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 18th, September 2018
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 067016120004, created on Thursday 16th August 2018
filed on: 24th, August 2018
| mortgage
|
Free Download
(25 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th September 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 18th September 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 18th, August 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 18th September 2015 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
60000.00 GBP is the capital in company's statement on Wednesday 21st October 2015
capital
|
|
AD01 |
Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on Thursday 17th September 2015
filed on: 17th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 18th September 2014 with full list of members
filed on: 11th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
60000.00 GBP is the capital in company's statement on Saturday 11th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 22nd, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 18th September 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 3rd, September 2013
| accounts
|
Free Download
(7 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 3rd, January 2013
| mortgage
|
Free Download
(3 pages)
|
AP03 |
On Sunday 2nd December 2012 - new secretary appointed
filed on: 2nd, December 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Sunday 2nd December 2012
filed on: 2nd, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 18th September 2012 with full list of members
filed on: 8th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 20th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 18th September 2011 with full list of members
filed on: 22nd, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 23rd, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 18th September 2010 with full list of members
filed on: 25th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 7th, September 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 10th, November 2009
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 18th September 2009 with full list of members
filed on: 26th, October 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/09/2009 to 31/03/2009
filed on: 16th, May 2009
| accounts
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 3
filed on: 22nd, April 2009
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, April 2009
| mortgage
|
Free Download
(5 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 3rd, April 2009
| mortgage
|
Free Download
(5 pages)
|
123 |
Nc inc already adjusted 20/03/09
filed on: 25th, March 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, March 2009
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, March 2009
| incorporation
|
Free Download
(14 pages)
|
288a |
On Tuesday 14th October 2008 Secretary appointed
filed on: 14th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 14th October 2008 Director appointed
filed on: 14th, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 18th September 2008 Appointment terminated director
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 18th September 2008 Appointment terminated secretary
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, September 2008
| incorporation
|
Free Download
(17 pages)
|