MR01 |
Registration of charge 074536550006, created on 2024/01/31
filed on: 1st, February 2024
| mortgage
|
Free Download
(83 pages)
|
CH01 |
On 2024/01/04 director's details were changed
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/11/29
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/07/04
filed on: 4th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/07/04 director's details were changed
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 1st, March 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 2022/03/30
filed on: 29th, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/11/29
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/29
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 5th, January 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/29
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/09/23. New Address: 28 Shaftesbury Circle Harrow HA2 0AT. Previous address: 102 Fisher House Bressey Grove London E18 2HX England
filed on: 23rd, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 1st, April 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/29
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 23rd, December 2019
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/12/23. New Address: 102 Fisher House Bressey Grove London E18 2HX. Previous address: 310 Harrow Road Wembley HA9 6LL England
filed on: 23rd, December 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 074536550005, created on 2019/05/10
filed on: 14th, May 2019
| mortgage
|
Free Download
(62 pages)
|
AD01 |
Address change date: 2019/05/07. New Address: 310 Harrow Road Wembley HA9 6LL. Previous address: 102 Bressey Grove South Woodford London E18 2HX
filed on: 7th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/11/29
filed on: 31st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2018/03/31. Originally it was 2017/11/30
filed on: 11th, March 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/11/29
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/11/30
filed on: 11th, September 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2017/07/20. New Address: 102 Bressey Grove South Woodford London E18 2HX. Previous address: 102 Bressey Grove London E18 2HX England
filed on: 20th, July 2017
| address
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/07/14. New Address: 102 Bressey Grove London E18 2HX. Previous address: 20 Langley Road Slough SL3 7AB
filed on: 14th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/11/29
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 9th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/11/29 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 28th, August 2015
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 074536550004, created on 2015/01/16
filed on: 3rd, February 2015
| mortgage
|
Free Download
(10 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 30th, January 2015
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 30th, January 2015
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 074536550003, created on 2014/12/09
filed on: 23rd, December 2014
| mortgage
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2014/11/29 with full list of members
filed on: 14th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 30th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/11/29 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/12/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 31st, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/11/29 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 29th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/11/29 with full list of members
filed on: 16th, January 2012
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 24th, February 2011
| mortgage
|
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, February 2011
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 29th, November 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|