CS01 |
Confirmation statement with no updates Sunday 5th November 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 7th, October 2023
| accounts
|
Free Download
(22 pages)
|
MR04 |
Charge 082809130002 satisfaction in full.
filed on: 29th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 082809130001 satisfaction in full.
filed on: 29th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 082809130004 satisfaction in full.
filed on: 29th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 082809130010 satisfaction in full.
filed on: 29th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 082809130007 satisfaction in full.
filed on: 29th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 082809130009 satisfaction in full.
filed on: 29th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 082809130008 satisfaction in full.
filed on: 29th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 082809130005 satisfaction in full.
filed on: 29th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 082809130006 satisfaction in full.
filed on: 29th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 082809130003 satisfaction in full.
filed on: 29th, June 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 5th November 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th November 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 082809130010, created on Friday 8th October 2021
filed on: 12th, October 2021
| mortgage
|
Free Download
(22 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 3rd, October 2021
| accounts
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 082809130009, created on Friday 4th June 2021
filed on: 14th, June 2021
| mortgage
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Thursday 5th November 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 082809130008, created on Friday 24th July 2020
filed on: 30th, July 2020
| mortgage
|
Free Download
(30 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 082809130007, created on Tuesday 26th November 2019
filed on: 6th, December 2019
| mortgage
|
Free Download
(237 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 31st March 2020.
filed on: 5th, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 5th November 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 082809130006, created on Friday 18th October 2019
filed on: 23rd, October 2019
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 082809130005, created on Monday 11th March 2019
filed on: 25th, March 2019
| mortgage
|
Free Download
(30 pages)
|
CH01 |
On Friday 21st September 2018 director's details were changed
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 082809130004, created on Wednesday 19th December 2018
filed on: 21st, December 2018
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 082809130001, created on Wednesday 19th December 2018
filed on: 21st, December 2018
| mortgage
|
Free Download
(228 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, December 2018
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 082809130003, created on Wednesday 19th December 2018
filed on: 21st, December 2018
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 082809130002, created on Wednesday 19th December 2018
filed on: 21st, December 2018
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Monday 5th November 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th November 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 30th, August 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Saturday 5th November 2016
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 21st, September 2016
| accounts
|
Free Download
(17 pages)
|
AD01 |
Registered office address changed from 7th Floor, North Wing, York House Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on Wednesday 30th March 2016
filed on: 30th, March 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st July 2015 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 5th November 2015 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 26th, August 2015
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Monday 17th February 2014 director's details were changed
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th February 2014 director's details were changed
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th February 2014 director's details were changed
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th February 2014 director's details were changed
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 5th November 2014 with full list of members
filed on: 11th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 11th November 2014
capital
|
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 14th, August 2014
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered office on Wednesday 21st May 2014 from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU
filed on: 21st, May 2014
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Monday 31st March 2014. Originally it was Saturday 30th November 2013
filed on: 23rd, January 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 5th November 2013 with full list of members
filed on: 23rd, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 23rd January 2014
capital
|
|
NEWINC |
Company registration
filed on: 5th, November 2012
| incorporation
|
Free Download
(40 pages)
|