CS01 |
Confirmation statement with no updates 23rd January 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 10th January 2024
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th December 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Montreaux House the Hythe Staines-upon-Thames TW18 3JQ England on 20th March 2023 to Spitalfields House Stirling Way Borehamwood WD6 2FX
filed on: 20th, March 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 16th December 2022
filed on: 10th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th January 2023
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC03 |
Notification of a person with significant control 16th December 2022
filed on: 10th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th December 2022
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th December 2022
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 20th March 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 20th March 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 20th March 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 20th March 2019
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 20th March 2018
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 18th, January 2018
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th November 2017
filed on: 6th, November 2017
| resolution
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st March 2018 to 31st December 2017
filed on: 3rd, October 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Pitmans Llp 47 Castle Street Reading Berkshire RG1 7SR England on 26th September 2017 to Montreaux House the Hythe Staines-upon-Thames TW18 3JQ
filed on: 26th, September 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 100738250001, created on 3rd July 2017
filed on: 7th, July 2017
| mortgage
|
Free Download
|
MR01 |
Registration of charge 100738250002, created on 3rd July 2017
filed on: 7th, July 2017
| mortgage
|
Free Download
|
CS01 |
Confirmation statement with updates 20th March 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 21st, March 2016
| incorporation
|
Free Download
(27 pages)
|