AA |
Small-sized company accounts made up to 2023/06/30
filed on: 28th, March 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2024/01/31
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2022/06/30
filed on: 25th, May 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2023/01/31
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/31
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2021/06/30
filed on: 29th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/31
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 079295530003, created on 2021/06/30
filed on: 9th, July 2021
| mortgage
|
Free Download
(35 pages)
|
AA |
Small-sized company accounts made up to 2020/06/30
filed on: 25th, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/31
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/06/30
filed on: 31st, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/31
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/09/18. New Address: Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE. Previous address: C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ
filed on: 18th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/06/30
filed on: 27th, March 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/31
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, April 2018
| incorporation
|
Free Download
(21 pages)
|
AA |
Small-sized company accounts made up to 2017/06/30
filed on: 5th, April 2018
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 5th, April 2018
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 079295530002, created on 2018/03/23
filed on: 28th, March 2018
| mortgage
|
Free Download
(35 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 5th, March 2018
| mortgage
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 7th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/31
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2016/06/30
filed on: 21st, March 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/01/31
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2015/06/30
filed on: 1st, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/01/31 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/02/01
capital
|
|
AA |
Small-sized company accounts made up to 2014/06/30
filed on: 12th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/01/31 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/02/10
capital
|
|
AA |
Small-sized company accounts made up to 2013/06/30
filed on: 2nd, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/01/31 with full list of members
filed on: 17th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/02/17
capital
|
|
AD01 |
Change of registered office on 2013/10/14 from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet EN5 1QJ United Kingdom
filed on: 14th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2012/06/30
filed on: 8th, April 2013
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2012/06/30
filed on: 31st, March 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/01/31 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, April 2012
| mortgage
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/02/27.
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/02/27 from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England
filed on: 27th, February 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/02/26.
filed on: 26th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/02/26 - the day director's appointment was terminated
filed on: 26th, February 2012
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2012/02/26
filed on: 26th, February 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2013/06/30. Originally it was 2013/01/31
filed on: 26th, February 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, January 2012
| incorporation
|
Free Download
(7 pages)
|