AD01 |
New registered office address 17 Kingswood Road, Tadworth, Surrey KT205EE. Change occurred on April 28, 2023. Company's previous address: 8 Tadworth Farm Close Surrey KT20 5BF England.
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 28, 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates March 15, 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control September 15, 2022
filed on: 28th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 15, 2022 director's details were changed
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 15, 2022
filed on: 28th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 15, 2022 director's details were changed
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 25, 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 23, 2022 - 100.00 GBP
filed on: 30th, January 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 18th, November 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 8 Tadworth Farm Close Surrey KT20 5BF. Change occurred on September 15, 2022. Company's previous address: 2 Anchor House Moravian Place London SW10 0BZ England.
filed on: 15th, September 2022
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 23, 2022: 150.00 GBP
filed on: 25th, March 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 25, 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates January 25, 2021
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 20, 2020
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control September 1, 2019
filed on: 20th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 1, 2019
filed on: 20th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 097432290001, created on August 14, 2020
filed on: 18th, August 2020
| mortgage
|
Free Download
(24 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 20, 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2018 to April 30, 2018
filed on: 22nd, August 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 20, 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 2 Anchor House Moravian Place London SW10 0BZ. Change occurred on March 26, 2018. Company's previous address: 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP United Kingdom.
filed on: 26th, March 2018
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control October 20, 2017
filed on: 20th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 20, 2017
filed on: 20th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On August 5, 2017 new director was appointed.
filed on: 17th, August 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On August 5, 2017 director's details were changed
filed on: 17th, August 2017
| officers
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, August 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 25th, July 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 20, 2016
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP. Change occurred on March 16, 2016. Company's previous address: 18-22 Stoney Lane Yardley Birmingham West Midlands B25 8YP.
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 18-22 Stoney Lane Yardley Birmingham West Midlands B25 8YP. Change occurred on March 14, 2016. Company's previous address: 18a Finborough Road London SW10 9EQ England.
filed on: 14th, March 2016
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, August 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 21, 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|