MA |
Articles and Memorandum of Association
filed on: 1st, December 2023
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, December 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 30th, September 2023
| accounts
|
Free Download
(24 pages)
|
AD01 |
Change of registered address from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX on 2023/03/20 to Unit 2, the Yard Woodend Lane Cam Dursley Gloucestershire GL11 5HT
filed on: 20th, March 2023
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 073061360020, created on 2023/01/31
filed on: 31st, January 2023
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 073061360019, created on 2022/12/22
filed on: 3rd, January 2023
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 073061360018, created on 2022/12/19
filed on: 3rd, January 2023
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 073061360017, created on 2022/12/08
filed on: 21st, December 2022
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 073061360016, created on 2022/11/28
filed on: 1st, December 2022
| mortgage
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2022/06/17.
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/06/17
filed on: 17th, June 2022
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 073061360015, created on 2022/06/09
filed on: 15th, June 2022
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 073061360013, created on 2022/03/21
filed on: 21st, March 2022
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 073061360014, created on 2022/03/21
filed on: 21st, March 2022
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 073061360012, created on 2022/02/23
filed on: 24th, February 2022
| mortgage
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 073061360011, created on 2021/07/30
filed on: 6th, August 2021
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 073061360010, created on 2020/11/06
filed on: 9th, November 2020
| mortgage
|
Free Download
(28 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2020/03/20.
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 073061360009, created on 2020/03/18
filed on: 19th, March 2020
| mortgage
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2019/10/31
filed on: 16th, January 2020
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 073061360008, created on 2019/10/28
filed on: 28th, October 2019
| mortgage
|
Free Download
(14 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 4th, October 2019
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 073061360007, created on 2018/10/30
filed on: 1st, November 2018
| mortgage
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 15th, May 2018
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 073061360006, created on 2017/12/27
filed on: 9th, January 2018
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 073061360005, created on 2017/10/11
filed on: 25th, October 2017
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 073061360004, created on 2017/08/29
filed on: 29th, August 2017
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 073061360003, created on 2017/07/28
filed on: 31st, July 2017
| mortgage
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 17th, July 2017
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 073061360002, created on 2016/11/18
filed on: 1st, December 2016
| mortgage
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 25th, June 2016
| accounts
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 6th, June 2016
| capital
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2015/02/27500.00 GBP
filed on: 6th, June 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
589.00 GBP is the capital in company's statement on 2015/12/07
filed on: 6th, June 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/12/09.
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/30
filed on: 20th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 19th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/30
filed on: 9th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2014/12/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 18th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/15
filed on: 11th, February 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/12/10 from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR United Kingdom
filed on: 10th, December 2013
| address
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2013/07/04100000.00 GBP
filed on: 4th, July 2013
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 4th, July 2013
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 12th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/15
filed on: 17th, January 2013
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, January 2013
| mortgage
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 14th, January 2013
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 14th, January 2013
| resolution
|
Free Download
(12 pages)
|
AD01 |
Change of registered office on 2013/01/07 from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom
filed on: 7th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/31
filed on: 7th, January 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/12/31
filed on: 31st, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/06
filed on: 16th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 3rd, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/06
filed on: 25th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/07/31
filed on: 18th, July 2011
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/06/06
filed on: 6th, June 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On 2011/06/06, company appointed a new person to the position of a secretary
filed on: 6th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/08/09.
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2010/08/06, company appointed a new person to the position of a secretary
filed on: 6th, August 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, July 2010
| incorporation
|
Free Download
(34 pages)
|