CS01 |
Confirmation statement with no updates 30th July 2023
filed on: 3rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 30th July 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(7 pages)
|
PSC05 |
Change to a person with significant control 29th July 2021
filed on: 3rd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th July 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(7 pages)
|
MR04 |
Satisfaction of charge 069770840002 in full
filed on: 8th, September 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th July 2020
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 13th July 2020. New Address: 65a Minet Avenue London NW10 8AR. Previous address: 111 High Street Billericay Essex CM12 9AJ
filed on: 13th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 9th, April 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 30th July 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 2nd, June 2019
| accounts
|
Free Download
(8 pages)
|
PSC02 |
Notification of a person with significant control 22nd January 2019
filed on: 18th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 22nd January 2019
filed on: 18th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 22nd January 2019
filed on: 18th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 069770840002, created on 22nd January 2019
filed on: 24th, January 2019
| mortgage
|
Free Download
(41 pages)
|
TM01 |
22nd January 2019 - the day director's appointment was terminated
filed on: 24th, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th July 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 1st August 2017 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th July 2017
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 1st August 2017
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 30th July 2016
filed on: 2nd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 30th July 2015 with full list of members
filed on: 30th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 4th February 2015. New Address: 111 High Street Billericay Essex CM12 9AJ. Previous address: 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE
filed on: 4th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th July 2014 with full list of members
filed on: 30th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th July 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 30th July 2013 with full list of members
filed on: 8th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th August 2013: 2 GBP
capital
|
|
CH01 |
On 30th July 2013 director's details were changed
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(7 pages)
|
TM02 |
4th October 2012 - the day secretary's appointment was terminated
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th July 2012 with full list of members
filed on: 1st, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 19th, April 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from the Ashridge Business Centre 12 High Street Berkhamsted Hertfordshire HP4 2DJ United Kingdom on 1st March 2012
filed on: 1st, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th July 2011 with full list of members
filed on: 10th, August 2011
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 1st April 2011 secretary's details were changed
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 28th, April 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 2 Holywell Hill St. Albans Hertfordshire AL1 1BZ United Kingdom on 4th April 2011
filed on: 4th, April 2011
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, March 2011
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from 31st July 2010 to 30th September 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th July 2010 with full list of members
filed on: 3rd, August 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 34a Market Place St Albans Hertfordshire AL3 5DG United Kingdom on 17th December 2009
filed on: 17th, December 2009
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd November 2009
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st October 2009: 2.00 GBP
filed on: 2nd, November 2009
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed for (london) LIMITEDcertificate issued on 12/08/09
filed on: 12th, August 2009
| change of name
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 10th, August 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, July 2009
| incorporation
|
Free Download
(9 pages)
|