CS01 |
Confirmation statement with updates 6th October 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2nd August 2023
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 103093960007, created on 30th November 2022
filed on: 19th, December 2022
| mortgage
|
Free Download
(46 pages)
|
MR04 |
Satisfaction of charge 103093960006 in full
filed on: 2nd, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 103093960003 in full
filed on: 2nd, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 103093960005 in full
filed on: 2nd, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 103093960004 in full
filed on: 2nd, November 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd August 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 103093960006, created on 4th August 2022
filed on: 9th, August 2022
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 7 Kingshill Avenue St. Albans AL4 9QE England on 20th April 2022 to 48 Dover Street London W1S 4FF
filed on: 20th, April 2022
| address
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 103093960002 in full
filed on: 14th, March 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 27th February 2021
filed on: 14th, March 2022
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 103093960005, created on 25th February 2022
filed on: 8th, March 2022
| mortgage
|
Free Download
(27 pages)
|
AAMD |
Amended total exemption full accounts data made up to 28th February 2020
filed on: 3rd, March 2022
| accounts
|
Free Download
(7 pages)
|
MR04 |
Satisfaction of charge 103093960001 in full
filed on: 14th, January 2022
| mortgage
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 27th February 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 103093960004, created on 7th October 2021
filed on: 28th, October 2021
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 103093960003, created on 7th October 2021
filed on: 21st, October 2021
| mortgage
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2nd August 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st August 2021
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 1st August 2021
filed on: 4th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2021
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 103093960002, created on 29th June 2021
filed on: 20th, July 2021
| mortgage
|
Free Download
(22 pages)
|
AD01 |
Change of registered address from 152-160 Kemp House City Road London EC1V 2NX England on 21st May 2021 to 7 Kingshill Avenue St. Albans AL4 9QE
filed on: 21st, May 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 4th May 2021 director's details were changed
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 4th May 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 103093960001, created on 5th March 2021
filed on: 13th, March 2021
| mortgage
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2nd August 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2020
filed on: 2nd, July 2020
| accounts
|
Free Download
(10 pages)
|
AA01 |
Extension of accounting period to 28th February 2020 from 31st August 2019
filed on: 15th, May 2020
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, September 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd August 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, July 2019
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, November 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd August 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 48 Philpott Avenue Southend-on-Sea SS2 4RL England on 20th November 2018 to 152-160 Kemp House City Road London EC1V 2NX
filed on: 20th, November 2018
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, October 2018
| gazette
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 30th April 2018
filed on: 2nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 61 Ludwick Way Welwyn Garden City AL7 3PL United Kingdom on 2nd May 2018 to 48 Philpott Avenue Southend-on-Sea SS2 4RL
filed on: 2nd, May 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th April 2018
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2018
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th April 2018
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 30th April 2018
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 30th April 2018
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 30th April 2018
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th April 2018
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st August 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd August 2017
filed on: 5th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 7th March 2017
filed on: 7th, March 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 3rd, August 2016
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 3rd August 2016: 30.00 GBP
capital
|
|