CS01 |
Confirmation statement with no updates 2023/11/30
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 27th, March 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/30
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 108400920001 satisfaction in full.
filed on: 31st, October 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 108400920003, created on 2022/10/28
filed on: 31st, October 2022
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 17th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/30
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 22nd, June 2021
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 108400920002, created on 2021/04/28
filed on: 7th, May 2021
| mortgage
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020/07/31
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/07/31 director's details were changed
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/07/31
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/30
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 15 Priory Park London SE3 9UY England on 2020/11/30 to 81 Westcombe Park Road London SE3 7QS
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 83a Westcombe Park Road London SE3 7QS England on 2020/08/17 to 15 Priory Park London SE3 9UY
filed on: 17th, August 2020
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 108400920001, created on 2020/07/31
filed on: 6th, August 2020
| mortgage
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020/02/05
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2020/02/06
filed on: 7th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/02/07
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2020/02/06
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/02/06
filed on: 6th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/02/06
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/02/06 director's details were changed
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 27 Morden Road Blackheath London London SE3 0AD England on 2020/02/06 to 83a Westcombe Park Road London SE3 7QS
filed on: 6th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/02/06
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/06/30
filed on: 18th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/13
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/06/30
filed on: 15th, February 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/06.
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/02.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/26.
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/07/26
filed on: 30th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 27 Morden Road London SE3 0AD England on 2018/07/30 to 27 Morden Road Blackheath London London SE3 0AD
filed on: 30th, July 2018
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018/07/26
filed on: 30th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/07/27
filed on: 27th, July 2018
| resolution
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2018/07/26
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 81 Westcombe Park London SE3 7QS England on 2018/07/26 to 27 Morden Road London SE3 0AD
filed on: 26th, July 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/07/26
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 2018/07/26, company appointed a new person to the position of a secretary
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/27
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 28th, June 2017
| incorporation
|
Free Download
(28 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2017/06/28
capital
|
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