AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 31st, December 2023
| accounts
|
Free Download
(14 pages)
|
AD01 |
New registered office address Unit 3 Barrel Yard Vinery Way London W6 0LQ. Change occurred on 2023-04-26. Company's previous address: 150-152 Fenchurch Street London EC3M 6BB.
filed on: 26th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 1st, April 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 4th, January 2022
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period ending changed to 2020-09-30 (was 2020-12-31).
filed on: 23rd, June 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 30th, October 2020
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 066872200007, created on 2020-07-01
filed on: 7th, July 2020
| mortgage
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2020-01-15
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 066872200006, created on 2020-02-03
filed on: 7th, February 2020
| mortgage
|
Free Download
(48 pages)
|
MR04 |
Satisfaction of charge 066872200005 in full
filed on: 4th, February 2020
| mortgage
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 6th, August 2019
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, July 2019
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 31st, July 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-06-26: 12643.75 GBP
filed on: 12th, July 2019
| capital
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2017-09-30
filed on: 22nd, December 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-10-03: 12500.00 GBP
filed on: 26th, June 2018
| capital
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 066872200004 in full
filed on: 8th, February 2018
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 066872200005, created on 2018-02-05
filed on: 5th, February 2018
| mortgage
|
Free Download
(34 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2016-09-30
filed on: 26th, September 2017
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 066872200004, created on 2017-09-06
filed on: 7th, September 2017
| mortgage
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 30th, June 2017
| accounts
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 066872200003 in full
filed on: 6th, December 2016
| mortgage
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 29th, June 2016
| accounts
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2014-09-30
filed on: 5th, May 2016
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed house of modern living LIMITEDcertificate issued on 17/12/15
filed on: 17th, December 2015
| change of name
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 066872200003, created on 2015-12-07
filed on: 17th, December 2015
| mortgage
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-04
filed on: 7th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-07: 10000.00 GBP
capital
|
|
CH03 |
On 2014-12-01 secretary's details were changed
filed on: 4th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 30th, June 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2015-04-01 director's details were changed
filed on: 28th, April 2015
| officers
|
Free Download
|
AD01 |
New registered office address 150-152 Fenchurch Street London EC3M 6BB. Change occurred on 2015-01-20. Company's previous address: Suite 3 4 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ.
filed on: 20th, January 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2014-10-01 director's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014-10-01 secretary's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-02
filed on: 23rd, October 2014
| annual return
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 7th, March 2014
| mortgage
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 6th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-02
filed on: 1st, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-10-01: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 19th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-02
filed on: 17th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 30th, June 2012
| accounts
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 29th, May 2012
| mortgage
|
Free Download
(6 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 14th, May 2012
| mortgage
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit B1 Malvern House 199 Marsh Wall Meridian Gate London E14 9YT United Kingdom on 2012-03-16
filed on: 16th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-03
filed on: 15th, March 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 44 Skylines Village, Limeharbour Canary Wharf London E14 9TS on 2012-02-03
filed on: 3rd, February 2012
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, December 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-02
filed on: 14th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 20th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-02
filed on: 6th, September 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 3 Ceadr Court 1 Royal Oak Yard London SE1 3GA on 2010-07-12
filed on: 12th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 16th, June 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Flat 203 Larch Court No.2 Royal Oak Yard London SE1 3GB United Kingdom on 2009-11-10
filed on: 10th, November 2009
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-02
filed on: 15th, October 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 2nd, September 2008
| incorporation
|
Free Download
(17 pages)
|