SH02 |
Sub-division of shares on Tuesday 28th February 2023
filed on: 16th, March 2023
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, March 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, March 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, March 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, March 2023
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tuesday 28th February 2023
filed on: 16th, March 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 6th March 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Charge 081055430002 satisfaction in full.
filed on: 11th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 081055430001 satisfaction in full.
filed on: 11th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 081055430003, created on Friday 23rd September 2022
filed on: 26th, September 2022
| mortgage
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th June 2022
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 14th June 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 14 Shelley Grove Loughton Essex IG6 3AS England to 14 Shelley Grove Loughton Essex IG10 1BY on Tuesday 27th October 2020
filed on: 27th, October 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 16th October 2020
filed on: 16th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th October 2020 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 41 Chestnut Grove Hainault Ilford Essex IG6 3AS to 14 Shelley Grove Loughton Essex IG6 3AS on Friday 16th October 2020
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 16th October 2020
filed on: 16th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th October 2020 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 16th October 2020
filed on: 16th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 16th October 2020
filed on: 16th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th October 2020 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th October 2020 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th June 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Friday 14th June 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thursday 14th June 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 081055430002, created on Monday 30th October 2017
filed on: 3rd, November 2017
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 081055430001, created on Friday 27th October 2017
filed on: 27th, October 2017
| mortgage
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th June 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, April 2017
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 14th June 2016 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 14th June 2015 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 14th June 2014 with full list of members
filed on: 3rd, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 3rd July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 7th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 14th June 2013 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Saturday 30th November 2013. Originally it was Sunday 30th June 2013
filed on: 19th, March 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, June 2012
| incorporation
|
Free Download
(21 pages)
|