AA |
Micro company accounts made up to 2023-08-31
filed on: 3rd, May 2024
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2023-11-29
filed on: 29th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD. Change occurred on 2023-11-29. Company's previous address: 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT.
filed on: 29th, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-08-03
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-08-31
filed on: 23rd, May 2023
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 097164990006, created on 2023-05-02
filed on: 6th, May 2023
| mortgage
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2023-03-07: 853379.00 GBP
filed on: 24th, March 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-03
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-08-31
filed on: 30th, May 2022
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 097164990005, created on 2022-01-07
filed on: 14th, January 2022
| mortgage
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-03
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 27th, May 2021
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 097164990004, created on 2020-11-10
filed on: 13th, November 2020
| mortgage
|
Free Download
|
PSC04 |
Change to a person with significant control 2020-10-07
filed on: 7th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-10-07
filed on: 7th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-10-07 director's details were changed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-10-07 director's details were changed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-10-06
filed on: 6th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-10-06
filed on: 6th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-08-04
filed on: 28th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-03
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 29th, May 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-03
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-08-31
filed on: 29th, May 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT. Change occurred on 2019-01-30. Company's previous address: Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG England.
filed on: 30th, January 2019
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-03
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-08-31
filed on: 31st, May 2018
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 097164990003, created on 2018-04-18
filed on: 2nd, May 2018
| mortgage
|
Free Download
(7 pages)
|
MR04 |
Satisfaction of charge 097164990002 in full
filed on: 27th, February 2018
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 097164990001 in full
filed on: 27th, February 2018
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-03
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 30th, June 2017
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, June 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-08-03
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017-06-27
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, June 2017
| gazette
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097164990002, created on 2016-05-20
filed on: 25th, May 2016
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 097164990001, created on 2016-05-10
filed on: 20th, May 2016
| mortgage
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 4th, August 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-08-04: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|