AD01 |
New registered office address C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS. Change occurred on 2024-04-14. Company's previous address: 27 Mortimer Street London W1T 3BL.
filed on: 14th, April 2024
| address
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Free Download
(2 pages)
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MR04 |
Satisfaction of charge 088853470003 in full
filed on: 8th, March 2024
| mortgage
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Free Download
(1 page)
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MR04 |
Satisfaction of charge 088853470001 in full
filed on: 8th, March 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 088853470002 in full
filed on: 8th, March 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 088853470005 in full
filed on: 8th, March 2024
| mortgage
|
Free Download
(1 page)
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MR04 |
Satisfaction of charge 088853470004 in full
filed on: 8th, March 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-05-23
filed on: 22nd, May 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-11
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-23
filed on: 21st, June 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022-02-11
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-23
filed on: 12th, August 2021
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 2020-05-24 to 2020-05-23
filed on: 24th, May 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-02-11
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2021-02-11
filed on: 5th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2019-05-28
filed on: 24th, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-11
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, October 2019
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-05-28
filed on: 24th, October 2019
| accounts
|
Free Download
(7 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, October 2019
| gazette
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2018-08-28 to 2018-05-24
filed on: 24th, May 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-02-11
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-28
filed on: 28th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-11
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-28
filed on: 26th, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-02-11
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to 2016-02-28 (was 2016-08-28).
filed on: 25th, November 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 088853470004, created on 2016-08-08
filed on: 9th, August 2016
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 088853470003, created on 2016-08-08
filed on: 9th, August 2016
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 088853470005, created on 2016-08-08
filed on: 9th, August 2016
| mortgage
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-11
filed on: 19th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 9th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-11
filed on: 11th, March 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2015-03-09 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 27 Mortimer Street London W1T 3BL. Change occurred on 2015-03-09. Company's previous address: Studio One Building 600 61 Grange Road Alaska Buildings London SE1 3BB England.
filed on: 9th, March 2015
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2014-11-03) of a secretary
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 088853470001
filed on: 16th, May 2014
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 088853470002
filed on: 16th, May 2014
| mortgage
|
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 11th, February 2014
| incorporation
|
Free Download
(7 pages)
|