AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 8th, November 2023
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates 2023/04/08
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 14th, September 2022
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 2022/04/08
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021/11/02
filed on: 8th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/11/02 director's details were changed
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/11/02 director's details were changed
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/11/02
filed on: 8th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 28th, July 2021
| accounts
|
Free Download
(42 pages)
|
AD01 |
Address change date: 2021/06/08. New Address: Unit 2 the Britannia Centre Lenthall Road Loughton IG10 3SQ. Previous address: Unit a1-a3 Brantwood Industrial Estate Brantwood Road Tottenham London London N17 0DX
filed on: 8th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/04/08
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, October 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, October 2020
| incorporation
|
Free Download
(32 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, October 2020
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 3rd, September 2020
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, June 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, June 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/04/08
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 18th, July 2019
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates 2019/04/08
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 10th, July 2018
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2018/04/08
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017/05/26
filed on: 2nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 15th, June 2017
| accounts
|
Free Download
(33 pages)
|
CH01 |
On 2017/05/26 director's details were changed
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/04/08
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 27th, June 2016
| accounts
|
Free Download
(34 pages)
|
CH01 |
On 2016/05/27 director's details were changed
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/04/08 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 15th, July 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 2015/04/08 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 089849620001, created on 2015/04/02
filed on: 7th, April 2015
| mortgage
|
Free Download
(5 pages)
|
CH01 |
On 2014/04/09 director's details were changed
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2015/03/31, originally was 2015/04/30.
filed on: 22nd, April 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, April 2014
| incorporation
|
Free Download
(34 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/04/08
capital
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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