PSC04 |
Change to a person with significant control 2024/01/12
filed on: 12th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024/01/12
filed on: 12th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024/01/12 director's details were changed
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/01/12 director's details were changed
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/30
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023/11/03 director's details were changed
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/11/03
filed on: 3rd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/11/03
filed on: 3rd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/11/03 director's details were changed
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 27th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/30
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2022/10/31
filed on: 31st, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 25th, May 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021/10/30
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 10th, May 2021
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/04/19
filed on: 19th, April 2021
| resolution
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/07/14
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2020/08/14
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/08/14
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/10/30
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 25th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/30
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 4th, June 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/30
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018/10/29 director's details were changed
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 31st, July 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017/10/30
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017/10/29
filed on: 13th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/10/24
filed on: 11th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 25th, July 2017
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/04
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/06/12
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/12.
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/10/30
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 092886660002, created on 2016/08/11
filed on: 25th, August 2016
| mortgage
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 27th, July 2016
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 092886660001, created on 2016/04/27
filed on: 29th, April 2016
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/30
filed on: 23rd, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/23
capital
|
|
AD01 |
Change of registered address from Wayside Old London Road Sidcup Kent DA14 5AR England on 2015/12/23 to 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP
filed on: 23rd, December 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Bromley Lane Chislehurst Kent BR7 6LH United Kingdom on 2015/01/28 to Wayside Old London Road Sidcup Kent DA14 5AR
filed on: 28th, January 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, October 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/30
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|