AD01 |
Registered office address changed from 159 High Street Barnet EN5 5SU England to 1 Garratt Road Edgware HA8 9AN on Friday 10th May 2024
filed on: 10th, May 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 19th April 2024
filed on: 19th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 19th April 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 19th April 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 19th April 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 19th April 2020
filed on: 19th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet EN5 5SU on Saturday 4th May 2019
filed on: 4th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 19th April 2019
filed on: 19th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 10th August 2018
filed on: 10th, August 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with updates Thursday 19th April 2018
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 12th April 2018
filed on: 2nd, May 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, April 2018
| resolution
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Wednesday 19th April 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 076089250001, created on Tuesday 14th February 2017
filed on: 16th, February 2017
| mortgage
|
Free Download
|
MR01 |
Registration of charge 076089250002, created on Tuesday 14th February 2017
filed on: 16th, February 2017
| mortgage
|
Free Download
(16 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 19th April 2016 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 6th, October 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 3rd September 2015
filed on: 23rd, September 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, September 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to Sunday 19th April 2015 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 20th April 2015
capital
|
|
AD01 |
Registered office address changed from 176a High Street Barnet Hertfordshire EN5 5SZ to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on Monday 20th April 2015
filed on: 20th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 24th, June 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 1st April 2014 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 19th April 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 3rd February 2014 from Finsgate 5-7 Cranwood Street London EC1V 9EE
filed on: 3rd, February 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 9th, January 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 19th August 2013 director's details were changed
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 19th April 2013 with full list of members
filed on: 22nd, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 28th November 2012 from 1St Floor Hillside House 2-6 Friern Park London N12 9BT United Kingdom
filed on: 28th, November 2012
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd November 2012
filed on: 22nd, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 19th April 2012 with full list of members
filed on: 9th, May 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 19th, April 2011
| incorporation
|
Free Download
(21 pages)
|