CS01 |
Confirmation statement with updates Sunday 19th November 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Tuesday 17th October 2023
filed on: 17th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Saturday 19th November 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Charge 074113030004 satisfaction in full.
filed on: 25th, October 2022
| mortgage
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 15th August 2022
filed on: 15th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 15th August 2022
filed on: 15th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th August 2022 director's details were changed
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(9 pages)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 13th, June 2022
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 13th, June 2022
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 1st, June 2022
| mortgage
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on Wednesday 18th May 2022
filed on: 18th, May 2022
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 074113030005, created on Friday 13th May 2022
filed on: 17th, May 2022
| mortgage
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 155a West Green Road London N15 5EA England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Thursday 12th May 2022
filed on: 12th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 19th November 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th October 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 17th, July 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 56 Sweetcroft Lane Hillingdon Uxbridge UB10 9LF England to 155a West Green Road London N15 5EA on Tuesday 20th October 2020
filed on: 20th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 18th October 2020
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 18th October 2019
filed on: 26th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 18th October 2018
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 155a West Green Road London N15 5EA to 56 Sweetcroft Lane Hillingdon Uxbridge UB10 9LF on Tuesday 23rd October 2018
filed on: 23rd, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 155a West Green Road London N15 5EA on Thursday 18th January 2018
filed on: 18th, January 2018
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 18th October 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th October 2016
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 074113030004, created on Wednesday 30th March 2016
filed on: 14th, April 2016
| mortgage
|
Free Download
(31 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 18th October 2015 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 26th October 2015
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st October 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Saturday 18th October 2014 with full list of members
filed on: 11th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 11th December 2014
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2013
filed on: 23rd, July 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Friday 18th October 2013 with full list of members
filed on: 21st, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Thursday 18th October 2012 with full list of members
filed on: 7th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 18th October 2011 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 21st, September 2011
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 21st, September 2011
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, May 2011
| mortgage
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 18th, October 2010
| incorporation
|
Free Download
(33 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|