MR04 |
Satisfaction of charge 085480880003 in full
filed on: 13th, September 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085480880002 in full
filed on: 13th, September 2023
| mortgage
|
Free Download
(1 page)
|
AD01 |
New registered office address The Office Fordbridge Park Fordbridge Road Sunbury-on-Thames TW16 6AT. Change occurred on 2023-08-01. Company's previous address: 27 Attimore Road Welwyn Garden City Herts. AL8 6LQ.
filed on: 1st, August 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-06-21
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-21
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 29th, November 2022
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 085480880006, created on 2022-09-12
filed on: 19th, September 2022
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 085480880005, created on 2022-09-12
filed on: 14th, September 2022
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 085480880004, created on 2022-08-16
filed on: 18th, August 2022
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-23
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 16th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 14th, May 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-23
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 085480880003, created on 2021-02-26
filed on: 2nd, March 2021
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 085480880002, created on 2021-02-26
filed on: 1st, March 2021
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 085480880001, created on 2020-07-17
filed on: 21st, July 2020
| mortgage
|
Free Download
(24 pages)
|
AA |
Accounts for a dormant company made up to 2019-05-31
filed on: 14th, February 2020
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2019-12-12
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-12-12
filed on: 23rd, January 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-12-12
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-01-23
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2019-12-12
filed on: 23rd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-10-10
filed on: 10th, October 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with no updates 2019-05-29
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-05-31
filed on: 19th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-29
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-05-31
filed on: 8th, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-05-29
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2016-05-31
filed on: 3rd, February 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-29
filed on: 24th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2015-05-31
filed on: 18th, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-29
filed on: 8th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-06-08: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-05-31
filed on: 23rd, February 2015
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, October 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-29
filed on: 3rd, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-10-03: 1.00 GBP
capital
|
|
CH01 |
On 2013-05-29 director's details were changed
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, September 2014
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-05-29
filed on: 29th, May 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2013-05-29
filed on: 29th, May 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2013-05-29
filed on: 29th, May 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, May 2013
| incorporation
|
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 2013-05-29: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 2013-05-29
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|