AP01 |
On Tue, 19th Sep 2023 new director was appointed.
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Oct 2022
filed on: 16th, May 2023
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Feb 2023
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Fri, 16th Feb 2018
filed on: 17th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Oct 2022 new director was appointed.
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Oct 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Dec 2021
filed on: 7th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Dec 2021 new director was appointed.
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 21st Feb 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 16th Sep 2021 director's details were changed
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 16th Sep 2021 director's details were changed
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Oct 2020
filed on: 17th, June 2021
| accounts
|
Free Download
(24 pages)
|
CH04 |
Secretary's name changed on Fri, 23rd Apr 2021
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 21st Feb 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Oct 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Fri, 21st Feb 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 10th Jun 2016 director's details were changed
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Oct 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Thu, 21st Feb 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Fri, 16th Feb 2018
filed on: 28th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 16th Feb 2018
filed on: 28th, June 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 16th Feb 2018
filed on: 28th, June 2018
| officers
|
Free Download
(1 page)
|
AP04 |
On Fri, 16th Feb 2018, company appointed a new person to the position of a secretary
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR on Thu, 28th Jun 2018 to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
filed on: 28th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 21st Feb 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Oct 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Mon, 31st Oct 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Tue, 21st Feb 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Fri, 10th Jun 2016 new director was appointed.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Oct 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Thu, 5th May 2016
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Feb 2016
filed on: 23rd, February 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Fri, 31st Oct 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2015
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 31st Mar 2015 new director was appointed.
filed on: 16th, April 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 13th Nov 2014
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Feb 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Thu, 31st Oct 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Feb 2014
filed on: 28th, February 2014
| annual return
|
Free Download
(10 pages)
|
AP01 |
On Wed, 13th Nov 2013 new director was appointed.
filed on: 26th, February 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 28th Aug 2013 new director was appointed.
filed on: 10th, September 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 28th Feb 2014 to Thu, 31st Oct 2013
filed on: 10th, September 2013
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, September 2013
| resolution
|
Free Download
(58 pages)
|
SH01 |
Capital declared on Wed, 28th Aug 2013: 1001.00 GBP
filed on: 10th, September 2013
| capital
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 084138420002, created on Thu, 29th Aug 2013
filed on: 10th, September 2013
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 084138420003, created on Thu, 29th Aug 2013
filed on: 10th, September 2013
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 084138420001, created on Thu, 29th Aug 2013
filed on: 10th, September 2013
| mortgage
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, September 2013
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, February 2013
| incorporation
|
Free Download
(20 pages)
|