AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 30th June 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 090965290008, created on 1st March 2023
filed on: 13th, March 2023
| mortgage
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 30th June 2022
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 26th August 2021. New Address: Solar House 282 Chase Road London N14 6NZ. Previous address: 47 Madeleine Court Letchworth Road Stanmore HA7 1FX England
filed on: 26th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th June 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 30th June 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge 090965290002 in full
filed on: 2nd, August 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th June 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 090965290007, created on 3rd May 2019
filed on: 7th, May 2019
| mortgage
|
Free Download
(5 pages)
|
CH03 |
On 2nd January 2019 secretary's details were changed
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd January 2019 director's details were changed
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd January 2019. New Address: 47 Madeleine Court Letchworth Road Stanmore HA7 1FX. Previous address: 5 Sovereign Court Unwin Way Stanmore Middlesex HA7 1FH
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2nd January 2019
filed on: 2nd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 090965290006, created on 16th October 2018
filed on: 24th, October 2018
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 090965290005, created on 22nd November 2017
filed on: 5th, October 2018
| mortgage
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 30th June 2018
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 090965290004, created on 10th May 2018
filed on: 15th, May 2018
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 090965290003, created on 10th May 2018
filed on: 15th, May 2018
| mortgage
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 090965290002, created on 2nd October 2017
filed on: 2nd, October 2017
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 30th June 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 090965290001, created on 19th May 2017
filed on: 24th, May 2017
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from 30th June 2016 to 31st December 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
17th January 2017 - the day director's appointment was terminated
filed on: 17th, January 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th June 2016
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th June 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 25th January 2016
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th June 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
30th June 2014 - the day director's appointment was terminated
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 786 London Road Thornton Heath Surrey CR7 6JB United Kingdom on 26th June 2014
filed on: 26th, June 2014
| address
|
Free Download
(1 page)
|
TM01 |
26th June 2014 - the day director's appointment was terminated
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th June 2014
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 26th June 2014
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, June 2014
| incorporation
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 23rd June 2014: 1.00 GBP
capital
|
|