AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 18th, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023/11/08
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 100039560001, created on 2022/11/17
filed on: 21st, November 2022
| mortgage
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2022/11/08
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on 2022/11/08
filed on: 8th, November 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 04/11/22
filed on: 8th, November 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, November 2022
| capital
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, November 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 8th, November 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 8th, November 2022
| resolution
|
Free Download
(1 page)
|
SH19 |
459.00 GBP is the capital in company's statement on 2022/11/08
filed on: 8th, November 2022
| capital
|
Free Download
(5 pages)
|
TM01 |
2022/11/08 - the day director's appointment was terminated
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/11/08
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 04/11/22
filed on: 8th, November 2022
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/06/24
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 7th, June 2022
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2022/01/20 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2022/01/20
filed on: 20th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/01/20. New Address: C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN. Previous address: C/O Farrow Accounting 95 South Worple Way London SW14 8nd England
filed on: 20th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/07/06
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 7th, May 2021
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2021/04/27
filed on: 29th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/04/27 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/04
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 6th, May 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/04
filed on: 3rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 25th, May 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019/03/04
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2019/02/18 director's details were changed
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/02/19
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2019/02/18 director's details were changed
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/02/18 director's details were changed
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2019/02/18
filed on: 27th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 14th, May 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/19
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2018/01/29. New Address: C/O Farrow Accounting 95 South Worple Way London SW14 8nd. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 29th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 14th, November 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2017/04/18 director's details were changed
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/02/19
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, April 2016
| resolution
|
Free Download
(31 pages)
|
SH01 |
759.00 GBP is the capital in company's statement on 2016/04/06
filed on: 21st, April 2016
| capital
|
Free Download
(4 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 19th, April 2016
| document replacement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/04/06.
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/02/15 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2017/03/31. Originally it was 2017/02/28
filed on: 30th, March 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/03/01
filed on: 30th, March 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/02/19 with full list of members
filed on: 19th, February 2016
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, February 2016
| incorporation
|
Free Download
(17 pages)
|