CS01 |
Confirmation statement with no updates 2023-08-21
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-21
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-21
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-21
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-21
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Boyces Building 40-42 Regent Street Clifton Bristol BS8 4HU to 67 Webb's Road Battersea London SW11 6SD on 2019-05-18
filed on: 18th, May 2019
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017-10-03
filed on: 3rd, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-03
filed on: 3rd, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-08-21
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, August 2018
| accounts
|
Free Download
(10 pages)
|
PSC07 |
Cessation of a person with significant control 2017-10-03
filed on: 21st, August 2018
| persons with significant control
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, November 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 14th, November 2017
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-10-03
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-03
filed on: 24th, October 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-10-03
filed on: 24th, October 2017
| officers
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 069971270001 in full
filed on: 2nd, September 2017
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-21
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 069971270001, created on 2017-02-21
filed on: 10th, March 2017
| mortgage
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2016-08-21
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-08-21 with full list of members
filed on: 25th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 22nd, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-08-21 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-09-17: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 6th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-08-21 with full list of members
filed on: 6th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 3rd, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2012-08-21 with full list of members
filed on: 14th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 7th, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-08-21 with full list of members
filed on: 7th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 3rd, August 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 67 Webbs Road London SW11 6SD on 2011-07-07
filed on: 7th, July 2011
| address
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-08-21 with full list of members
filed on: 28th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2010-08-31 to 2010-12-31
filed on: 17th, March 2010
| accounts
|
Free Download
(3 pages)
|
288b |
On 2009-08-27 Appointment terminated secretary
filed on: 27th, August 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, August 2009
| incorporation
|
Free Download
(21 pages)
|