CONNOT |
Change of name notice
filed on: 24th, November 2020
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 24, 2020
filed on: 24th, November 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 31, 2019: 90100.00 GBP
filed on: 6th, November 2020
| capital
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 28th, June 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 28th, June 2020
| mortgage
|
Free Download
(1 page)
|
CH01 |
On June 26, 2019 director's details were changed
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 21, 2019 director's details were changed
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 14, 2018 director's details were changed
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 47 Museum Street London WC1A 1LY. Change occurred on August 31, 2018. Company's previous address: 47 Museum Street Museum Street London WC1A 1LY England.
filed on: 31st, August 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 47 Museum Street Museum Street London WC1A 1LY. Change occurred on August 30, 2018. Company's previous address: 51 Athenaeum Road London N20 9AL England.
filed on: 30th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 17th, May 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 16th, May 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 51 Athenaeum Road London N20 9AL. Change occurred on October 10, 2016. Company's previous address: 111 Park Road New Barnet Barnet EN4 9QR England.
filed on: 10th, October 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 111 Park Road New Barnet Barnet EN4 9QR. Change occurred on August 22, 2016. Company's previous address: 1 Duchy Road Barnet Hertfordshire EN4 0HX.
filed on: 22nd, August 2016
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, April 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, January 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 30, 2015
filed on: 17th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 30, 2014
filed on: 15th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 15, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 28th, March 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on December 20, 2013
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on December 20, 2013
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on December 20, 2013. Old Address: 51 the Grove London N3 1QT
filed on: 20th, December 2013
| address
|
Free Download
(1 page)
|
AP01 |
On October 30, 2013 new director was appointed.
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 30, 2013 new director was appointed.
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 30, 2013
filed on: 30th, August 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 30, 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 30, 2011
filed on: 31st, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 10th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 30, 2010
filed on: 6th, September 2010
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 30, 2009
filed on: 19th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 1st, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to September 8, 2008 - Annual return with full member list
filed on: 8th, September 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Curr ext from 31/08/2008 to 31/12/2008
filed on: 28th, February 2008
| accounts
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 16th, February 2008
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, February 2008
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 22nd, December 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 22nd, December 2007
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2007
| incorporation
|
Free Download
(13 pages)
|