AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, November 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, November 2023
| incorporation
|
Free Download
(34 pages)
|
SH01 |
300003.37 GBP is the capital in company's statement on Tuesday 19th September 2023
filed on: 30th, September 2023
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 104003170002, created on Wednesday 17th May 2023
filed on: 2nd, June 2023
| mortgage
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
300003.37 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 17th, April 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
30003.37 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 17th, April 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
30003.37 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 17th, April 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
30003.37 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 17th, April 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
30003.11 GBP is the capital in company's statement on Wednesday 12th January 2022
filed on: 2nd, April 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, January 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, January 2022
| incorporation
|
Free Download
(32 pages)
|
CH01 |
On Tuesday 1st September 2020 director's details were changed
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st May 2019 director's details were changed
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
30003.11 GBP is the capital in company's statement on Thursday 12th August 2021
filed on: 6th, January 2022
| capital
|
Free Download
(4 pages)
|
AP04 |
Appointment (date: Sunday 5th December 2021) of a secretary
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 5th December 2021
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(10 pages)
|
SH01 |
30003.00 GBP is the capital in company's statement on Friday 30th April 2021
filed on: 15th, September 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
300002.76 GBP is the capital in company's statement on Friday 1st May 2020
filed on: 25th, June 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
30002.99 GBP is the capital in company's statement on Wednesday 31st March 2021
filed on: 13th, June 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
30003.07 GBP is the capital in company's statement on Thursday 20th May 2021
filed on: 13th, June 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
30002.88 GBP is the capital in company's statement on Thursday 18th March 2021
filed on: 13th, June 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
300002.88 GBP is the capital in company's statement on Wednesday 30th September 2020
filed on: 10th, June 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
300002.72 GBP is the capital in company's statement on Thursday 30th April 2020
filed on: 10th, June 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
300002.88 GBP is the capital in company's statement on Wednesday 30th September 2020
filed on: 10th, June 2021
| capital
|
Free Download
(4 pages)
|
MR04 |
Charge 104003170001 satisfaction in full.
filed on: 4th, March 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(10 pages)
|
AP03 |
Appointment (date: Friday 1st May 2020) of a secretary
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 104003170001, created on Friday 30th October 2020
filed on: 9th, November 2020
| mortgage
|
Free Download
(25 pages)
|
SH01 |
2.72 GBP is the capital in company's statement on Monday 27th January 2020
filed on: 13th, March 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
2.63 GBP is the capital in company's statement on Friday 15th November 2019
filed on: 23rd, January 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 9th December 2019.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
2.58 GBP is the capital in company's statement on Wednesday 16th October 2019
filed on: 28th, October 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
2.36 GBP is the capital in company's statement on Thursday 4th July 2019
filed on: 22nd, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
2.40 GBP is the capital in company's statement on Thursday 4th July 2019
filed on: 22nd, August 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, August 2019
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tuesday 25th June 2019
filed on: 19th, August 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, August 2019
| resolution
|
Free Download
(35 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, August 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st May 2019.
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st May 2019.
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 28th, June 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 12th, July 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 27th, January 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Saturday 1st April 2017
filed on: 18th, May 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ. Change occurred on Thursday 27th April 2017. Company's previous address: 57 Southwood Lane Highgate London N6 5DX England.
filed on: 27th, April 2017
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Sunday 30th April 2017, originally was Saturday 30th September 2017.
filed on: 27th, April 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thursday 27th April 2017 director's details were changed
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 27th April 2017 director's details were changed
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, September 2016
| incorporation
|
Free Download
(11 pages)
|