CS01 |
Confirmation statement with no updates Thursday 1st February 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st February 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 083857030015, created on Friday 5th August 2022
filed on: 8th, August 2022
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 083857030014, created on Thursday 9th June 2022
filed on: 10th, June 2022
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 083857030013, created on Wednesday 23rd March 2022
filed on: 30th, March 2022
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 083857030012, created on Wednesday 16th March 2022
filed on: 18th, March 2022
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st February 2022
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 196 Lancaster Road Enfield EN2 0JH. Change occurred on Tuesday 20th April 2021. Company's previous address: 51 Pine Grove Brookmans Park Hatfield AL9 7BL England.
filed on: 20th, April 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 20th April 2021 director's details were changed
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 19th April 2021
filed on: 20th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st February 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 083857030011, created on Friday 26th February 2021
filed on: 2nd, March 2021
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 083857030010, created on Wednesday 1st July 2020
filed on: 3rd, July 2020
| mortgage
|
Free Download
(4 pages)
|
CH01 |
On Friday 28th February 2020 director's details were changed
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st February 2020
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 51 Pine Grove Brookmans Park Hatfield AL9 7BL. Change occurred on Friday 28th February 2020. Company's previous address: 5 Laburnum Grove London N21 3HT England.
filed on: 28th, February 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 28th February 2020
filed on: 28th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 21st, December 2019
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 083857030009, created on Thursday 29th August 2019
filed on: 3rd, September 2019
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st February 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 083857030008, created on Tuesday 16th October 2018
filed on: 16th, October 2018
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 083857030007, created on Friday 18th May 2018
filed on: 31st, May 2018
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st February 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 083857030006, created on Monday 11th September 2017
filed on: 12th, September 2017
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 083857030005, created on Tuesday 15th August 2017
filed on: 18th, August 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 083857030004, created on Tuesday 28th March 2017
filed on: 6th, April 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 083857030003, created on Tuesday 28th February 2017
filed on: 10th, March 2017
| mortgage
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st February 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2016
filed on: 19th, October 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st February 2016
filed on: 23rd, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 5 Laburnum Grove London N21 3HT. Change occurred on Friday 29th May 2015. Company's previous address: Audit House 260 Field End Road Eastcote Middlesex HA4 9LT.
filed on: 29th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st February 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 24th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 17th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st February 2014
filed on: 24th, February 2014
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Monday 31st March 2014. Originally it was Friday 28th February 2014
filed on: 6th, January 2014
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 083857030002
filed on: 5th, July 2013
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 083857030001
filed on: 28th, June 2013
| mortgage
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 1st, February 2013
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|