AD01 |
Address change date: 2023/03/14. New Address: C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL. Previous address: Unit 5 2 Linford Street Business Estate Battersea London London SW8 4AB
filed on: 14th, March 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/27
filed on: 30th, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/31
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/28
filed on: 16th, November 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/31
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/29
filed on: 16th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/31
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, December 2019
| resolution
|
Free Download
(38 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 6th, November 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019/05/31
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2019/06/25
filed on: 25th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 25th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
1089.36 GBP is the capital in company's statement on 2019/01/29
filed on: 14th, February 2019
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2019/01/14
filed on: 12th, February 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, February 2019
| resolution
|
Free Download
(36 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2018/04/01
filed on: 17th, January 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/01
filed on: 31st, December 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2018/05/31
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/02
filed on: 31st, December 2017
| accounts
|
Free Download
(10 pages)
|
SH01 |
1001.76 GBP is the capital in company's statement on 2017/09/21
filed on: 25th, September 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
2017/06/30 - the day director's appointment was terminated
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/05/31
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
785.09 GBP is the capital in company's statement on 2017/03/14
filed on: 5th, April 2017
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
435.09 GBP is the capital in company's statement on 2017/01/24
filed on: 10th, March 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, March 2017
| resolution
|
Free Download
(35 pages)
|
AP01 |
New director appointment on 2017/01/24.
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 5th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/05/31 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
413.34 GBP is the capital in company's statement on 2016/06/28
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, May 2016
| resolution
|
Free Download
(34 pages)
|
SH01 |
413.34 GBP is the capital in company's statement on 2016/02/16
filed on: 4th, May 2016
| capital
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 11th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/05/31 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
225.00 GBP is the capital in company's statement on 2013/03/28
filed on: 28th, November 2014
| capital
|
Free Download
(8 pages)
|
SH01 |
225.00 GBP is the capital in company's statement on 2013/03/28
filed on: 28th, November 2014
| capital
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 080059590001, created on 2014/09/08
filed on: 12th, September 2014
| mortgage
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 21st, July 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2014/07/15. New Address: Unit 5 2 Linford Street Business Estate Battersea London London SW8 4AB. Previous address: Unit 1 Heliport Industrial Estate Lombard Road London SW11 3SS
filed on: 15th, July 2014
| address
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/05/31 with full list of members
filed on: 1st, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
45180.00 GBP is the capital in company's statement on 2013/03/28
filed on: 21st, May 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/03/26 with full list of members
filed on: 21st, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 23rd, January 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
45180.00 GBP is the capital in company's statement on 2013/03/31
filed on: 17th, September 2013
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, July 2013
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2013/02/28
filed on: 17th, July 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, April 2013
| resolution
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2013/03/26 with full list of members
filed on: 26th, March 2013
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, February 2013
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, February 2013
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 26th, March 2012
| incorporation
|
Free Download
(7 pages)
|