CS01 |
Confirmation statement with no updates 2023/06/13
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 1st, March 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 30th, June 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/13
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/13
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 18th, May 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 13th, July 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/13
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 26th, July 2019
| accounts
|
Free Download
(11 pages)
|
MR04 |
Charge 074226870003 satisfaction in full.
filed on: 23rd, July 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 074226870001 satisfaction in full.
filed on: 23rd, July 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 074226870002 satisfaction in full.
filed on: 23rd, July 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/06/13
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019/07/11
filed on: 11th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/07/11
filed on: 11th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/07/11
filed on: 11th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/07/10. New Address: Unit G1, London House 42 Upper Richmond Road West London SW14 8DD. Previous address: Unit G 42 Upper Richmond Road West London SW14 8DD
filed on: 10th, July 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019/06/25
filed on: 9th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/06/25
filed on: 9th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/06/25
filed on: 9th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/06/25
filed on: 8th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/06/25 director's details were changed
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/06/25 director's details were changed
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/06/25
filed on: 8th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/06/25
filed on: 8th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 074226870004, created on 2019/02/08
filed on: 12th, February 2019
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 31st, July 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018/06/13
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/28
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/10/31
filed on: 19th, July 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
1223921.00 GBP is the capital in company's statement on 2016/09/22
filed on: 16th, May 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/10/28
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 5th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/10/28 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1122078.00 GBP is the capital in company's statement on 2015/11/18
capital
|
|
MR01 |
Registration of charge 074226870003, created on 2015/11/12
filed on: 18th, November 2015
| mortgage
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 24th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/10/28 with full list of members
filed on: 12th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
3102499.00 GBP is the capital in company's statement on 2014/03/24
filed on: 11th, November 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 28th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/10/28 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1839432.00 GBP is the capital in company's statement on 2013/06/14
filed on: 13th, November 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1717222.00 GBP is the capital in company's statement on 2013/05/09
filed on: 13th, November 2013
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 074226870002
filed on: 25th, July 2013
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 074226870001
filed on: 10th, July 2013
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 7th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/10/28 with full list of members
filed on: 8th, November 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
1640185.00 GBP is the capital in company's statement on 2012/03/26
filed on: 1st, August 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
1611522.00 GBP is the capital in company's statement on 2011/09/12
filed on: 1st, August 2012
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 27th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/10/28 with full list of members
filed on: 15th, March 2012
| annual return
|
Free Download
(4 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 14th, March 2012
| document replacement
|
Free Download
(6 pages)
|
CH03 |
On 2011/02/05 secretary's details were changed
filed on: 14th, November 2011
| officers
|
Free Download
(1 page)
|
CH03 |
On 2011/02/05 secretary's details were changed
filed on: 14th, November 2011
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, January 2011
| resolution
|
Free Download
(3 pages)
|
SH01 |
1565924.00 GBP is the capital in company's statement on 2011/01/11
filed on: 18th, January 2011
| capital
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/01/18 from Clive House 12-18 Queens Road Weybridge KT13 9XB England
filed on: 18th, January 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/12/03.
filed on: 3rd, December 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, October 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|