AD01 |
Change of registered address from 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom on 2024/03/11 to 3rd Floor, 7 Howick Place London SW1P 1BB
filed on: 11th, March 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/12/03
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 15th, August 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/03/15.
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 1, Baytree Farm Middle Lane Kings Norton Birmingham B38 0DT on 2023/03/16 to 29 Ullswater Crescent Coulsdon CR5 2HR
filed on: 16th, March 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/15
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/12/03
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 4th, July 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/12/03
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/12/03
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2020/01/02 director's details were changed
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 22nd, June 2020
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 22nd, June 2020
| accounts
|
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 22nd, June 2020
| accounts
|
Free Download
(82 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 22nd, June 2020
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/12/03
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 20th, June 2019
| accounts
|
Free Download
(75 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 20th, June 2019
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 20th, June 2019
| accounts
|
Free Download
(24 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 20th, June 2019
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/03
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 26th, September 2018
| other
|
Free Download
|
AA |
Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 26th, September 2018
| other
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 26th, September 2018
| accounts
|
Free Download
|
TM01 |
Director's appointment terminated on 2018/09/06
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/09/06.
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 093384190004, created on 2018/08/31
filed on: 3rd, September 2018
| mortgage
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2017/12/03
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 19th, September 2017
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 19th, September 2017
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2016/12/31
filed on: 19th, September 2017
| accounts
|
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 19th, September 2017
| accounts
|
Free Download
(68 pages)
|
CS01 |
Confirmation statement with updates 2016/12/03
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
MR04 |
Charge 093384190001 satisfaction in full.
filed on: 11th, October 2016
| mortgage
|
Free Download
(3 pages)
|
MR04 |
Charge 093384190002 satisfaction in full.
filed on: 7th, October 2016
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/09/23
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/09/23.
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/09/23
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/09/23.
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 1st, September 2016
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 093384190003, created on 2016/07/08
filed on: 11th, July 2016
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 093384190002, created on 2016/02/10
filed on: 24th, February 2016
| mortgage
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/03
filed on: 6th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/01/06
capital
|
|
MR01 |
Registration of charge 093384190001, created on 2015/10/23
filed on: 31st, October 2015
| mortgage
|
Free Download
(20 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/12/04
filed on: 27th, May 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, December 2014
| incorporation
|
Free Download
(21 pages)
|