CS01 |
Confirmation statement with no updates 2023-12-10
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 079025340013, created on 2023-08-25
filed on: 6th, September 2023
| mortgage
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 2022-07-31
filed on: 12th, April 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-10
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2022-08-22
filed on: 1st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 3rd Floor 107 Jermyn Street London SW1Y 6EE on 2022-09-01
filed on: 1st, September 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-07-31
filed on: 14th, April 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-10
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-03-01 director's details were changed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-01 director's details were changed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 079025340012, created on 2021-05-19
filed on: 24th, May 2021
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 079025340011, created on 2021-05-19
filed on: 24th, May 2021
| mortgage
|
Free Download
(10 pages)
|
MR04 |
Satisfaction of charge 079025340008 in full
filed on: 21st, May 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 21st, May 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 079025340009 in full
filed on: 21st, May 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 079025340007 in full
filed on: 21st, May 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 21st, May 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 21st, May 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 4 in full
filed on: 21st, May 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 5 in full
filed on: 21st, May 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 079025340006 in full
filed on: 21st, May 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-07-31
filed on: 22nd, April 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-18
filed on: 20th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-07-31
filed on: 14th, April 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-30
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-07-31
filed on: 11th, April 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-09
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-07-31
filed on: 3rd, May 2018
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 079025340010, created on 2018-03-28
filed on: 29th, March 2018
| mortgage
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-09
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2016-07-31
filed on: 24th, April 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-01-09
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 079025340008, created on 2016-06-30
filed on: 30th, June 2016
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 079025340009, created on 2016-06-30
filed on: 30th, June 2016
| mortgage
|
Free Download
(24 pages)
|
AA |
Accounts for a small company made up to 2015-07-31
filed on: 26th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-01-09 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, December 2015
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 079025340006, created on 2015-12-01
filed on: 9th, December 2015
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 079025340007, created on 2015-12-01
filed on: 9th, December 2015
| mortgage
|
Free Download
(24 pages)
|
CH01 |
On 2015-06-23 director's details were changed
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-01-09 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-12: 100.00 GBP
capital
|
|
AR01 |
Annual return made up to 2014-01-09 with full list of members
filed on: 22nd, January 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-01-09 with full list of members
filed on: 15th, January 2013
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 26th, June 2012
| mortgage
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened from 2013-01-31 to 2012-07-31
filed on: 13th, March 2012
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 29th, February 2012
| mortgage
|
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 29th, February 2012
| mortgage
|
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 29th, February 2012
| mortgage
|
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 29th, February 2012
| mortgage
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 9th, January 2012
| incorporation
|
Free Download
(8 pages)
|