AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Monday 24th July 2023
filed on: 26th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 24th July 2023
filed on: 25th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 24th July 2023 director's details were changed
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Sunrise House Sevenoaks Road Pratts Bottom Orpington BR6 7SE. Change occurred on Tuesday 25th July 2023. Company's previous address: Greenacres Sevenoaks Road Pratts Bottom Orpington BR6 7SE England.
filed on: 25th, July 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 18th July 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 11th, November 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Greenacres Sevenoaks Road Pratts Bottom Orpington BR6 7SE. Change occurred on Wednesday 19th October 2022. Company's previous address: 65 Eglinton Road London SE18 3SL United Kingdom.
filed on: 19th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 18th July 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 094208660004, created on Thursday 21st October 2021
filed on: 25th, October 2021
| mortgage
|
Free Download
(83 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 14th, September 2021
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, August 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 12th, August 2021
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th July 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 3rd, February 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th July 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th July 2019
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 094208660003, created on Thursday 11th October 2018
filed on: 26th, October 2018
| mortgage
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 094208660002, created on Friday 28th September 2018
filed on: 12th, October 2018
| mortgage
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates Friday 20th July 2018
filed on: 20th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 094208660001, created on Friday 29th June 2018
filed on: 5th, July 2018
| mortgage
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates Wednesday 4th July 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 9th February 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 4th February 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 4th February 2017
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 2nd, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th February 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2016, originally was Saturday 30th April 2016.
filed on: 5th, February 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 30th April 2016. Originally it was Sunday 28th February 2016
filed on: 16th, September 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, February 2015
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 4th February 2015
capital
|
|