AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 21st, November 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 1st February 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 21st October 2019 director's details were changed
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st October 2019
filed on: 17th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 27th March 2019 director's details were changed
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 27th March 2019
filed on: 16th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 7th October 2020. New Address: 2nd Floor, 55 Ludgate Hill London EC4M 7JW. Previous address: St Brides House 10 Salisbury Square London EC4Y 8EH England
filed on: 7th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2020
filed on: 15th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 21st October 2019. New Address: St Brides House 10 Salisbury Square London EC4Y 8EH. Previous address: 9 Bridle Close Kingston upon Thames Surrey KT1 2JW England
filed on: 21st, October 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 1st October 2018 secretary's details were changed
filed on: 1st, October 2018
| officers
|
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 1st October 2018 director's details were changed
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2018 director's details were changed
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 1st February 2017
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 099828860005, created on 26th May 2016
filed on: 3rd, June 2016
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 099828860004, created on 26th May 2016
filed on: 3rd, June 2016
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 099828860003, created on 26th May 2016
filed on: 3rd, June 2016
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 099828860002, created on 26th May 2016
filed on: 3rd, June 2016
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 099828860007, created on 26th May 2016
filed on: 3rd, June 2016
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 099828860001, created on 26th May 2016
filed on: 3rd, June 2016
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 099828860006, created on 26th May 2016
filed on: 3rd, June 2016
| mortgage
|
Free Download
(17 pages)
|
AA01 |
Current accounting period extended from 28th February 2017 to 30th June 2017
filed on: 14th, April 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, March 2016
| resolution
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 14th March 2016: 19499000.00 GBP
filed on: 17th, March 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th March 2016: 1100.00 GBP
filed on: 17th, March 2016
| capital
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 7th March 2016
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th March 2016
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th March 2016 director's details were changed
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 7th March 2016. New Address: 9 Bridle Close Kingston upon Thames Surrey KT1 2JW. Previous address: C/O James Worley & Sons 9 Bridle Close Kingston upon Thames Surrey KT1 2JW England
filed on: 7th, March 2016
| address
|
Free Download
(1 page)
|
CH03 |
On 7th March 2016 secretary's details were changed
filed on: 7th, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 7th March 2016 director's details were changed
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 5th February 2016. New Address: C/O James Worley & Sons 9 Bridle Close Kingston upon Thames Surrey KT1 2JW. Previous address: 56 Blossomgate Ripon North Yorkshire HG4 2AN United Kingdom
filed on: 5th, February 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, February 2016
| incorporation
|
Free Download
(9 pages)
|