CS01 |
Confirmation statement with no updates Sunday 30th July 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, August 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th July 2022
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th July 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th July 2020
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
937202.00 GBP is the capital in company's statement on Thursday 19th September 2019
filed on: 30th, July 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2nd Floor Value House Clovelly Road Bideford Devon EX39 3HN. Change occurred on Tuesday 14th January 2020. Company's previous address: 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom.
filed on: 14th, January 2020
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 092178340002, created on Tuesday 10th December 2019
filed on: 10th, December 2019
| mortgage
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th September 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 092178340001, created on Monday 16th September 2019
filed on: 25th, September 2019
| mortgage
|
Free Download
(41 pages)
|
AD01 |
New registered office address 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW. Change occurred on Tuesday 25th June 2019. Company's previous address: Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom.
filed on: 25th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 15th September 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
SH19 |
937000.00 GBP is the capital in company's statement on Tuesday 5th December 2017
filed on: 5th, December 2017
| capital
|
Free Download
(5 pages)
|
AD01 |
New registered office address Congress House 14 Lyon Road Harrow Middlesex HA1 2EN. Change occurred on Wednesday 8th November 2017. Company's previous address: Audit House 260 Field End Road Eastcote Middlesex HA4 9LT.
filed on: 8th, November 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, October 2017
| resolution
|
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 18th, October 2017
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 01/12/16
filed on: 18th, October 2017
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 15th September 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th September 2016
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 5th, August 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Wednesday 30th September 2015.
filed on: 17th, May 2016
| accounts
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/03/16
filed on: 19th, April 2016
| insolvency
|
Free Download
(1 page)
|
SH19 |
2437000.00 GBP is the capital in company's statement on Tuesday 19th April 2016
filed on: 19th, April 2016
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 19th, April 2016
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 19th, April 2016
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th September 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
3637000.00 GBP is the capital in company's statement on Friday 10th April 2015
filed on: 15th, September 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On Monday 1st December 2014 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|