AA |
Full accounts for the period ending 2022/12/31
filed on: 13th, January 2024
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/12
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2023/06/09. New Address: Ashurst House Bakewell Road Orton Southgate Peterborough PE2 6YS. Previous address: 307 Euston Road London NW1 3AD England
filed on: 9th, June 2023
| address
|
Free Download
(1 page)
|
MR04 |
Charge 071835750001 satisfaction in full.
filed on: 7th, February 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 3rd, January 2023
| accounts
|
Free Download
(27 pages)
|
AA01 |
Previous accounting period shortened to 2021/12/29
filed on: 26th, September 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2022/12/30, originally was 2022/12/31.
filed on: 21st, September 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, September 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 6th, September 2022
| incorporation
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/12
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2022/04/05
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/04/23 director's details were changed
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/07/12
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/10
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 071835750001, created on 2021/03/11
filed on: 15th, March 2021
| mortgage
|
Free Download
(33 pages)
|
TM01 |
2021/02/22 - the day director's appointment was terminated
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/02/22 - the day director's appointment was terminated
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/02/22 - the day director's appointment was terminated
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 31st, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/10
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2020/03/04. New Address: 307 Euston Road London NW1 3AD. Previous address: Maple House, Hamlin Way Hardwick Narrows Industrial Estate Kings Lynn Norfolk PE30 4NG
filed on: 4th, March 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/03/04. New Address: 307 Euston Road London NW1 3AD. Previous address: 307 Euston Road London NW1 3AD England
filed on: 4th, March 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/02/14
filed on: 14th, February 2020
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 31st, January 2020
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/01/31
filed on: 31st, January 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/03/10
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 6th, October 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/10
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2017/03/10
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 28th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/03/10 with full list of members
filed on: 22nd, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2016/03/22
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/03/10 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2014/09/30 director's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/03/10 with full list of members
filed on: 16th, April 2014
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/03/10 with full list of members
filed on: 29th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 23rd, May 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 5th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/03/10 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/03/10 with full list of members
filed on: 12th, April 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/08/09 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/17 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2010/12/31, originally was 2011/03/31.
filed on: 10th, August 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 10th, March 2010
| incorporation
|
Free Download
(38 pages)
|