AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Sep 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 14th, April 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 16th, January 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 26th Sep 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 13th, October 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, October 2022
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, October 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, October 2022
| incorporation
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Feb 2022
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sun, 26th Sep 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 26th Sep 2020
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 24th, August 2020
| accounts
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, August 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, August 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 26th Sep 2019
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 15th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 15th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 13th, November 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th Sep 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, November 2017
| resolution
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Sep 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 092371470004, created on Fri, 24th Feb 2017
filed on: 28th, February 2017
| mortgage
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 26th Sep 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, June 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, June 2016
| resolution
|
Free Download
|
AP03 |
On Thu, 5th May 2016, company appointed a new person to the position of a secretary
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Sep 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Gable House 239 Regents Park Road Finchley London N3 3LF on Fri, 2nd Oct 2015 to 50 Sheldon Avenue Highgate London N6 4nd
filed on: 2nd, October 2015
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 092371470001, created on Tue, 31st Mar 2015
filed on: 2nd, April 2015
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 092371470002, created on Tue, 31st Mar 2015
filed on: 2nd, April 2015
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 092371470003, created on Tue, 31st Mar 2015
filed on: 2nd, April 2015
| mortgage
|
Free Download
(20 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 30th Sep 2015 to Tue, 31st Mar 2015
filed on: 13th, January 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 26th Sep 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 26th Sep 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 26th Sep 2014 new director was appointed.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 26th Sep 2014 new director was appointed.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 26th Sep 2014: 100.00 GBP
filed on: 14th, October 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2014
| incorporation
|
Free Download
(8 pages)
|