CS01 |
Confirmation statement with no updates 2023/12/15
filed on: 23rd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/12/22
filed on: 22nd, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/12/22 director's details were changed
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, August 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/15
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 8th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/15
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 10th, August 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/12/15
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2020/08/09
filed on: 14th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/07/02. New Address: 13 Hillbury Avenue Harrow HA3 8EP. Previous address: Coronation Parade 42 Cannon Lane Pinner HA5 1HW England
filed on: 2nd, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/15
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 093558690003 satisfaction in full.
filed on: 7th, August 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 093558690002 satisfaction in full.
filed on: 7th, August 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 22nd, July 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/15
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 8th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/15
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/10/25. New Address: Coronation Parade 42 Cannon Lane Pinner HA5 1HW. Previous address: 5th Floor Minories House 2-5 Minories London EC3N 1BJ
filed on: 25th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 25th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016/12/15
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 22nd, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/12/15 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on 2016/01/05
capital
|
|
MR01 |
Registration of charge 093558690002, created on 2015/07/03
filed on: 18th, July 2015
| mortgage
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 093558690003, created on 2015/07/03
filed on: 18th, July 2015
| mortgage
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 093558690001, created on 2015/06/09
filed on: 16th, June 2015
| mortgage
|
Free Download
(44 pages)
|
NEWINC |
Company registration
filed on: 15th, December 2014
| incorporation
|
Free Download
(20 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on 2014/12/15
capital
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
|