AA |
Full accounts for the period ending 2023/01/01
filed on: 22nd, May 2023
| accounts
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 089512800004, created on 2023/05/09
filed on: 10th, May 2023
| mortgage
|
Free Download
(67 pages)
|
AA |
Full accounts for the period ending 2022/01/02
filed on: 1st, October 2022
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on 2021/10/12.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/27
filed on: 15th, December 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 2019/12/29
filed on: 6th, October 2021
| accounts
|
Free Download
(27 pages)
|
TM01 |
2021/05/08 - the day director's appointment was terminated
filed on: 12th, June 2021
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, April 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 13th, April 2021
| gazette
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/17.
filed on: 31st, December 2020
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, October 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 27th, October 2020
| gazette
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(32 pages)
|
TM01 |
2019/08/08 - the day director's appointment was terminated
filed on: 13th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/26.
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 089512800001 satisfaction in full.
filed on: 11th, July 2019
| mortgage
|
Free Download
(4 pages)
|
TM01 |
2019/04/03 - the day director's appointment was terminated
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/04/03 - the day director's appointment was terminated
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/04/03 - the day director's appointment was terminated
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/04/03.
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 089512800003, created on 2019/04/03
filed on: 8th, April 2019
| mortgage
|
Free Download
(19 pages)
|
MR04 |
Charge 089512800002 satisfaction in full.
filed on: 13th, November 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 089512800002, created on 2018/07/04
filed on: 5th, July 2018
| mortgage
|
Free Download
(19 pages)
|
SH01 |
3992.48 GBP is the capital in company's statement on 2017/11/03
filed on: 16th, November 2017
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, November 2017
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 3rd, August 2017
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, December 2016
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2016/11/29
filed on: 11th, December 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
3091.91 GBP is the capital in company's statement on 2016/11/29
filed on: 11th, December 2016
| capital
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2016/09/28.
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2016/01/04
filed on: 20th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/03/20 with full list of members
filed on: 11th, May 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
3006.17 GBP is the capital in company's statement on 2016/05/11
capital
|
|
SH01 |
2950.17 GBP is the capital in company's statement on 2015/12/31
filed on: 18th, January 2016
| capital
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 089512800001, created on 2015/10/14
filed on: 19th, October 2015
| mortgage
|
Free Download
(8 pages)
|
SH01 |
2949.25 GBP is the capital in company's statement on 2015/09/15
filed on: 2nd, October 2015
| capital
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2015/01/04
filed on: 8th, July 2015
| accounts
|
Free Download
(13 pages)
|
SH01 |
2722.25 GBP is the capital in company's statement on 2015/04/01
filed on: 29th, April 2015
| capital
|
Free Download
|
AR01 |
Annual return drawn up to 2015/03/20 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2015/04/14. New Address: 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP. Previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
filed on: 14th, April 2015
| address
|
Free Download
(1 page)
|
SH01 |
2660.25 GBP is the capital in company's statement on 2015/02/26
filed on: 12th, March 2015
| capital
|
Free Download
(8 pages)
|
SH01 |
2293.25 GBP is the capital in company's statement on 2015/01/13
filed on: 28th, January 2015
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, December 2014
| resolution
|
|
AA01 |
Current accounting period shortened to 2014/12/31, originally was 2015/03/31.
filed on: 28th, November 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
2280.00 GBP is the capital in company's statement on 2014/09/19
filed on: 22nd, October 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2014/07/18.
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/18.
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
2103.00 GBP is the capital in company's statement on 2014/07/18
filed on: 8th, August 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 14th, July 2014
| resolution
|
Free Download
(26 pages)
|
SH01 |
1993.00 GBP is the capital in company's statement on 2014/07/02
filed on: 14th, July 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, July 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/07/02
filed on: 14th, July 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 20th, March 2014
| incorporation
|
|