SH01 |
3512.33 GBP is the capital in company's statement on 2024/01/25
filed on: 12th, February 2024
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/12/11.
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/06/08
filed on: 26th, June 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/04/01 director's details were changed
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 089121420001 satisfaction in full.
filed on: 13th, June 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 3rd, May 2023
| accounts
|
Free Download
(11 pages)
|
SH01 |
3021.81 GBP is the capital in company's statement on 2023/04/06
filed on: 17th, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
3011.83 GBP is the capital in company's statement on 2023/02/28
filed on: 13th, April 2023
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 089121420001, created on 2023/02/24
filed on: 28th, February 2023
| mortgage
|
Free Download
(20 pages)
|
SH01 |
2886.43 GBP is the capital in company's statement on 2022/09/17
filed on: 21st, December 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, July 2022
| resolution
|
Free Download
(10 pages)
|
SH01 |
2833.54 GBP is the capital in company's statement on 2022/07/06
filed on: 12th, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 21st, June 2022
| accounts
|
Free Download
(11 pages)
|
SH01 |
2416.31 GBP is the capital in company's statement on 2022/02/04
filed on: 4th, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
2318.74 GBP is the capital in company's statement on 2021/10/29
filed on: 30th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 1st, September 2021
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2021/03/31. Originally it was 2021/02/28
filed on: 12th, March 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/01.
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
1992.74 GBP is the capital in company's statement on 2020/08/06
filed on: 4th, November 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2020/07/14 director's details were changed
filed on: 8th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/02/28
filed on: 2nd, July 2020
| accounts
|
Free Download
(3 pages)
|
SH01 |
1576.64 GBP is the capital in company's statement on 2019/10/04
filed on: 16th, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
1531.69 GBP is the capital in company's statement on 2019/07/08
filed on: 6th, November 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
1468.49 GBP is the capital in company's statement on 2019/10/04
filed on: 6th, November 2019
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2019/06/06
filed on: 6th, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2019
| resolution
|
Free Download
(56 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, November 2019
| incorporation
|
Free Download
(52 pages)
|
SH01 |
1531.69 GBP is the capital in company's statement on 2019/07/05
filed on: 22nd, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
1531.69 GBP is the capital in company's statement on 2019/07/08
filed on: 22nd, October 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/05/28.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/02/28
filed on: 18th, April 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/02/28
filed on: 30th, May 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/02/28
filed on: 5th, May 2017
| accounts
|
Free Download
(5 pages)
|
SH01 |
1461.00 GBP is the capital in company's statement on 2017/01/05
filed on: 6th, March 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/28
filed on: 24th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/26
filed on: 4th, May 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Unit 62, Pall Mall Deposit Barlby Road London W10 6BL on 2016/05/04 to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
filed on: 4th, May 2016
| address
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Unit 62 Pall Mall Deposit Barlby Road London W10 6BL
filed on: 4th, May 2016
| address
|
Free Download
(1 page)
|
SH01 |
1350.00 GBP is the capital in company's statement on 2015/11/24
filed on: 27th, November 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 14th, May 2015
| accounts
|
Free Download
(5 pages)
|
SH01 |
1250.00 GBP is the capital in company's statement on 2015/01/31
filed on: 7th, May 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
1240.00 GBP is the capital in company's statement on 2015/01/31
filed on: 7th, May 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/26
filed on: 7th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1250.00 GBP is the capital in company's statement on 2015/05/07
capital
|
|
AD01 |
Change of registered address from Unit 59, Pall Mall Deposit Barlby Road London W10 6BL United Kingdom on 2014/12/05 to Unit 62, Pall Mall Deposit Barlby Road London W10 6BL
filed on: 5th, December 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 25th, November 2014
| resolution
|
|
MA |
Articles and Memorandum of Association
filed on: 25th, November 2014
| incorporation
|
Free Download
(26 pages)
|
SH01 |
1240.00 GBP is the capital in company's statement on 2014/10/10
filed on: 12th, November 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, April 2014
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, March 2014
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Company registration
filed on: 26th, February 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/02/26
capital
|
|