CS01 |
Confirmation statement with no updates 2023-09-21
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2023-07-10
filed on: 18th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-09-30
filed on: 28th, June 2023
| accounts
|
Free Download
(32 pages)
|
CH01 |
On 2023-03-22 director's details were changed
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-01-17 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-01-17 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-01-17 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-21
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-09-30
filed on: 29th, June 2022
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-21
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-07-01
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-01
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-09-30
filed on: 30th, June 2021
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-21
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-09-30
filed on: 28th, June 2020
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-21
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-09-30
filed on: 4th, July 2019
| accounts
|
Free Download
(32 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 29th, April 2019
| resolution
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-21
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018-09-14 director's details were changed
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-09-14
filed on: 21st, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 097879220001, created on 2018-04-26
filed on: 27th, April 2018
| mortgage
|
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to 2017-09-30
filed on: 11th, April 2018
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-21
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-09-30
filed on: 22nd, June 2017
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2016-09-21
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, April 2016
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-12-31: 2000000.00 GBP
filed on: 27th, January 2016
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address 108 Ripon Way Borehamwood Hertfordshire WD6 2JA. Change occurred on 2015-12-21. Company's previous address: Dashwood House 7th Floor 69 Old Bond Street London EC2M 1QS United Kingdom.
filed on: 21st, December 2015
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, September 2015
| incorporation
|
Free Download
(48 pages)
|
SH01 |
Statement of Capital on 2015-09-21: 1.00 GBP
capital
|
|