CS01 |
Confirmation statement with no updates Saturday 6th May 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 6th May 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 49 Ewart Grove London N22 5NY. Change occurred on Monday 20th December 2021. Company's previous address: C/O 32 Castlewood Road London N16 6DW England.
filed on: 20th, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 6th May 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 6th May 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 1st, April 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address C/O 32 Castlewood Road London N16 6DW. Change occurred on Wednesday 8th May 2019. Company's previous address: C/O 32 Castlewood Road London N16 6DW England.
filed on: 8th, May 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O 32 Castlewood Road London N16 6DW. Change occurred on Wednesday 8th May 2019. Company's previous address: C/O 30 Castlewood Road London N16 6DW England.
filed on: 8th, May 2019
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 7th May 2019
filed on: 8th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 6th May 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to Saturday 31st March 2018 (was Saturday 30th June 2018).
filed on: 22nd, October 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 6th May 2018
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address C/O 30 Castlewood Road London N16 6DW. Change occurred on Tuesday 6th March 2018. Company's previous address: 30 Castlewood Road London N16 6DW.
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 19th February 2018
filed on: 19th, February 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 6th May 2017
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th May 2016
filed on: 19th, February 2018
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th February 2018
filed on: 16th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th February 2018.
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 30 Castlewood Road London N16 6DW. Change occurred on Thursday 8th February 2018. Company's previous address: 15 Lockwood House Harry Zeital Way London E5 9RE England.
filed on: 8th, February 2018
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed foxtone propertiescertificate issued on 05/12/17
filed on: 5th, December 2017
| change of name
|
Free Download
|
AC92 |
Restoration by order of the court
filed on: 5th, December 2017
| restoration
|
Free Download
(4 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 13th, December 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, September 2016
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address 15 Lockwood House Harry Zeital Way London E5 9RE. Change occurred on Monday 13th June 2016. Company's previous address: C/O Upper Floors 99 Clapton Common London E5 9AB.
filed on: 13th, June 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th January 2016.
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 4th January 2015
filed on: 10th, June 2016
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 089602400003, created on Friday 31st July 2015
filed on: 4th, August 2015
| mortgage
|
Free Download
(9 pages)
|
AD01 |
New registered office address C/O Upper Floors 99 Clapton Common London E5 9AB. Change occurred on Friday 29th May 2015. Company's previous address: 94a Fairview Road London N15 6TP.
filed on: 29th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th May 2015
filed on: 29th, May 2015
| annual return
|
Free Download
(3 pages)
|
MR04 |
Charge 089602400001 satisfaction in full.
filed on: 19th, December 2014
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 089602400002 satisfaction in full.
filed on: 19th, December 2014
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 089602400002
filed on: 29th, May 2014
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 089602400001
filed on: 29th, May 2014
| mortgage
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th May 2014
filed on: 6th, May 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 29th April 2014.
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 28th March 2014
filed on: 28th, March 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 28th March 2014 from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
filed on: 28th, March 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, March 2014
| incorporation
|
Free Download
(20 pages)
|