AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 18th, December 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 26th July 2023
filed on: 28th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 21st, December 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 26th July 2022
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 31st, January 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 26th July 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 21st April 2021. New Address: Cottrell House Unit 2 53 Wembley Hill Road Wembley Middlesex HA9 8BE. Previous address: 17 Westmoreland Road Queensbury London NW9 9RL England
filed on: 21st, April 2021
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 077189370002, created on 2nd February 2021
filed on: 8th, February 2021
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 077189370001, created on 28th January 2021
filed on: 28th, January 2021
| mortgage
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with updates 26th July 2020
filed on: 28th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 26th July 2019
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 1st October 2018. New Address: 17 Westmoreland Road Queensbury London NW9 9RL. Previous address: 12a Highcroft Kingsbury London NW9 0SE
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 1st October 2018 director's details were changed
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd August 2018 director's details were changed
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2nd August 2018
filed on: 2nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2nd August 2018 director's details were changed
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 26th July 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 26th July 2017
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 26th July 2016
filed on: 1st, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 26th July 2015 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd August 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name
filed on: 20th, March 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 4th, March 2015
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 1st February 2015
filed on: 4th, March 2015
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th July 2014 with full list of members
filed on: 13th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th August 2014: 1.00 GBP
capital
|
|
CH01 |
On 26th July 2013 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th July 2013 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st July 2013 to 31st December 2013
filed on: 17th, May 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 3rd, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 26th July 2012 with full list of members
filed on: 28th, August 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP United Kingdom on 13th August 2012
filed on: 13th, August 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, July 2011
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|