AA |
Total exemption full accounts data made up to 2023-06-30
filed on: 31st, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023-07-04
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 12th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-07-04
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, February 2022
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 11th, February 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 11th, February 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-12-07: 4.00 GBP
filed on: 10th, February 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 26th, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021-07-04
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 21st, September 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-04
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 066318120007, created on 2020-06-12
filed on: 19th, June 2020
| mortgage
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 6th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-04
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-06-26
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-06-06
filed on: 7th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 12 Morden Road Blackheath London SE3 0AA England to 30 the Priory Priory Park Blackheath London SE3 9XA on 2019-06-06
filed on: 6th, June 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-06-06 director's details were changed
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-06-06
filed on: 6th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-06 director's details were changed
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 28th, February 2019
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 066318120005, created on 2019-02-08
filed on: 13th, February 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 066318120006, created on 2019-02-08
filed on: 13th, February 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 066318120002, created on 2018-12-19
filed on: 31st, December 2018
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 066318120004, created on 2018-12-19
filed on: 31st, December 2018
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 066318120003, created on 2018-12-19
filed on: 31st, December 2018
| mortgage
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to 12 Morden Road Blackheath London SE3 0AA on 2018-10-05
filed on: 5th, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-06-26
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 29th, March 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017-06-26
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017-06-26
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 1st, March 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-06-26 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 066318120001, created on 2016-01-15
filed on: 18th, January 2016
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 12th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-06-26 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 15th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-06-26 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 4th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-06-26 with full list of members
filed on: 4th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 17th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-06-26 with full list of members
filed on: 27th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 21st, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-06-26 with full list of members
filed on: 19th, July 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 22nd, November 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010-06-26 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-06-26 with full list of members
filed on: 27th, July 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 9th, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-07-08
filed on: 8th, July 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008-07-07 Director appointed
filed on: 7th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-06-30 Appointment terminated director
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, June 2008
| incorporation
|
Free Download
(14 pages)
|