AA |
Total exemption full accounts record for the accounting period up to Wednesday 29th June 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 21st January 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 29th June 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st January 2022
filed on: 20th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 29th June 2020
filed on: 6th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened to Monday 29th June 2020, originally was Tuesday 30th June 2020.
filed on: 30th, June 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 21st January 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 071318290004, created on Friday 28th August 2020
filed on: 4th, September 2020
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 071318290003, created on Tuesday 25th August 2020
filed on: 25th, August 2020
| mortgage
|
Free Download
(42 pages)
|
MR04 |
Charge 071318290002 satisfaction in full.
filed on: 3rd, August 2020
| mortgage
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 27th May 2020
filed on: 3rd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 27th May 2020 director's details were changed
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st January 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 21st January 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 12th, March 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 21st January 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 071318290002, created on Friday 15th December 2017
filed on: 19th, December 2017
| mortgage
|
Free Download
(15 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 5th, December 2017
| mortgage
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 17th, March 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 21st January 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 21st January 2016 with full list of members
filed on: 4th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 4th March 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 12th, March 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Wednesday 21st January 2015 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 24th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 21st January 2014 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 21st January 2013 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 21st January 2012 with full list of members
filed on: 9th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 21st January 2011 with full list of members
filed on: 1st, March 2011
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, January 2011
| mortgage
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 17th March 2010
filed on: 17th, March 2010
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 17th March 2010.
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 30th June 2011. Originally it was Monday 31st January 2011
filed on: 17th, March 2010
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 25th January 2010
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 25th January 2010 from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 25th, January 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, January 2010
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|