AA01 |
Previous accounting period shortened from 2023-03-31 to 2023-03-30
filed on: 15th, December 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2023-10-06 director's details were changed
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-06
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023-08-25 director's details were changed
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023-10-06 secretary's details were changed
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-10-16
filed on: 16th, October 2023
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2023-05-02
filed on: 16th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-10-11
filed on: 11th, October 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborugh Road Harrow on the Hill Middlesex HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-02-24
filed on: 24th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 14th, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-06
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-12-16 director's details were changed
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 23rd, November 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-10-06
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 087691500004, created on 2021-08-22
filed on: 9th, September 2021
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 087691500005, created on 2021-08-23
filed on: 9th, September 2021
| mortgage
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-06
filed on: 23rd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 30th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020-01-15
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 20th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019-01-15
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2019-08-13
filed on: 16th, September 2019
| persons with significant control
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2019-08-13
filed on: 13th, September 2019
| persons with significant control
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, September 2019
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019-06-24
filed on: 8th, July 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, July 2019
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 087691500003, created on 2019-05-09
filed on: 22nd, May 2019
| mortgage
|
Free Download
(29 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 8th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-11
filed on: 11th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 087691500002, created on 2018-03-29
filed on: 3rd, April 2018
| mortgage
|
Free Download
(29 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 12th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-11
filed on: 11th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-11-11
filed on: 30th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 10th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-11-11 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-09: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 4th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-11-11 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 1st, September 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2014-11-30 to 2014-03-31
filed on: 29th, August 2014
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 17th, December 2013
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, December 2013
| resolution
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 087691500001
filed on: 29th, November 2013
| mortgage
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 11th, November 2013
| incorporation
|
Free Download
(8 pages)
|