MR01 |
Registration of charge 070071680002, created on December 29, 2023
filed on: 9th, January 2024
| mortgage
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates September 2, 2023
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England to 26 High Street Rickmansworth WD3 1ER on September 2, 2022
filed on: 2nd, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 2, 2022
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 070071680001, created on March 24, 2022
filed on: 30th, March 2022
| mortgage
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates September 2, 2021
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5 Stirling Way Borehamwood WD6 2FX England to 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on September 14, 2021
filed on: 14th, September 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 79 College Road Harrow HA1 1BD England to 5 Stirling Way Borehamwood WD6 2FX on July 28, 2021
filed on: 28th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 2, 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Olympic Office Centre Fulton Road Wembley HA9 0NU England to 79 College Road Harrow HA1 1BD on August 24, 2020
filed on: 24th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2019
filed on: 25th, May 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 2, 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2018
filed on: 5th, July 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates September 2, 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Blacklion Law Llp 140 Wales Farm Road London W3 6UG to Olympic Office Centre Fulton Road Wembley HA9 0NU on October 27, 2017
filed on: 27th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 2, 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 10th, July 2017
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates September 2, 2016
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 2, 2015 with full list of members
filed on: 17th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 17, 2015: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to September 30, 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 2, 2014 with full list of members
filed on: 29th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 29, 2014: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to September 30, 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 2, 2013 with full list of members
filed on: 18th, September 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 16, 2013. Old Address: C/O C/O Blacklion Law Llp 6 Carlos Place London W1K 3AP United Kingdom
filed on: 16th, August 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 2, 2012 with full list of members
filed on: 19th, September 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 19, 2012. Old Address: C/O Black Lion Law Llp Berkeley Square House Berkeley Square London W1J 6BR United Kingdom
filed on: 19th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2011
filed on: 16th, February 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 2, 2011 with full list of members
filed on: 20th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2010
filed on: 25th, May 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 1, 2010. Old Address: 40 Grosvenor Place London SW1X 7AW
filed on: 1st, December 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 2, 2010 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 26, 2009
filed on: 26th, October 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, September 2009
| incorporation
|
Free Download
(21 pages)
|