CS01 |
Confirmation statement with no updates 31st August 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, December 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 15th, December 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 31st August 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2019
filed on: 31st, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st August 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, August 2019
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 30th, July 2019
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2017
filed on: 10th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st August 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 070666680002, created on 8th May 2018
filed on: 14th, May 2018
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 070666680001, created on 12th April 2018
filed on: 26th, April 2018
| mortgage
|
Free Download
(7 pages)
|
AD01 |
Address change date: 10th October 2017. New Address: 3 Carlisle Road Colindale London NW9 0HD. Previous address: 47 Marylebone Lane London W1U 2NT
filed on: 10th, October 2017
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th October 2017
filed on: 6th, October 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st August 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 10th November 2015. New Address: 47 Marylebone Lane London W1U 2NT. Previous address: First Floor 47-57 Marylebone Lane London W1U 2NT
filed on: 10th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th November 2015 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th November 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th March 2014: 100.00 GBP
filed on: 28th, March 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 4th November 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed 3 carlisle road colindale LIMITEDcertificate issued on 13/03/13
filed on: 13th, March 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RES15 |
Company name change resolution on 12th March 2013
change of name
|
|
AA |
Accounts for a dormant company made up to 30th November 2012
filed on: 3rd, December 2012
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 26th November 2012 director's details were changed
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th November 2012 director's details were changed
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th November 2012 with full list of members
filed on: 26th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 51 Queen Anne Street London London W1G 9HS United Kingdom on 30th August 2012
filed on: 30th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th November 2011 with full list of members
filed on: 30th, November 2011
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed 3 carlisle road collingdale LIMITEDcertificate issued on 03/08/11
filed on: 3rd, August 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 3rd August 2011
change of name
|
|
AA |
Accounts for a dormant company made up to 30th November 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th November 2010 with full list of members
filed on: 15th, November 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 4th, November 2009
| incorporation
|
Free Download
(44 pages)
|