PSC09 |
Withdrawal of a person with significant control statement 2nd August 2024
filed on: 2nd, August 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2nd August 2024
filed on: 2nd, August 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2nd December 2016
filed on: 2nd, August 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 25th July 2024 director's details were changed
filed on: 25th, July 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 25th July 2024. New Address: 25 Horsell Road London N5 1XL. Previous address: 25 Horsell Road Horsell Road London N5 1XL England
filed on: 25th, July 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd December 2023
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 15th May 2023
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th March 2023
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
7th March 2023 - the day director's appointment was terminated
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd December 2022
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 3rd December 2021
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
1st April 2021 - the day director's appointment was terminated
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 1st January 2021
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd December 2020
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 3rd December 2019
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 105082590004, created on 26th September 2019
filed on: 3rd, October 2019
| mortgage
|
Free Download
(77 pages)
|
TM01 |
28th June 2019 - the day director's appointment was terminated
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
28th June 2019 - the day director's appointment was terminated
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th June 2019
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th June 2019
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
25th March 2019 - the day director's appointment was terminated
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th March 2019
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th February 2019
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
13th February 2019 - the day director's appointment was terminated
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd December 2018
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th August 2018
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
31st August 2018 - the day director's appointment was terminated
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 105082590003, created on 1st June 2018
filed on: 5th, June 2018
| mortgage
|
Free Download
(74 pages)
|
AD01 |
Address change date: 2nd April 2018. New Address: 25 Horsell Road Horsell Road London N5 1XL. Previous address: 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom
filed on: 2nd, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd December 2017
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, May 2017
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 8th, March 2017
| resolution
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 105082590001 in full
filed on: 1st, March 2017
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105082590002, created on 10th February 2017
filed on: 21st, February 2017
| mortgage
|
Free Download
(65 pages)
|
MR01 |
Registration of charge 105082590001, created on 22nd December 2016
filed on: 23rd, December 2016
| mortgage
|
Free Download
(42 pages)
|
NEWINC |
Incorporation
filed on: 2nd, December 2016
| incorporation
|
Free Download
|