CS01 |
Confirmation statement with no updates Wednesday 27th March 2024
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 4th November 2022.
filed on: 6th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th March 2023
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 4th November 2022
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 27th October 2022.
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 27th March 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 22nd, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th March 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 18th January 2021
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 17th November 2020
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 17th November 2020
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 17th November 2020
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th November 2020.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 27th March 2020
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 31st March 2020.
filed on: 19th, July 2019
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 18th, July 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Friday 5th April 2019 director's details were changed
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 5th April 2019
filed on: 5th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th March 2019
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 27th March 2018
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 27th March 2018
filed on: 4th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 27th March 2018
filed on: 4th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 27th March 2018
filed on: 4th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 3rd April 2018
filed on: 3rd, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 21 Oakdene Park London London N3 1EU United Kingdom to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on Monday 18th December 2017
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O John Mortimer Property Management Bagshot Road Bracknell RG12 9SE to 21 Oakdene Park London London N3 1EU on Friday 8th December 2017
filed on: 8th, December 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 5th December 2017
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 27th March 2017
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 27th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 27th March 2016, no shareholders list
filed on: 29th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 27th March 2015, no shareholders list
filed on: 27th, March 2015
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 7th January 2015
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 7th January 2015
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 7th January 2015
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 7th January 2015
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
AP04 |
On Wednesday 7th January 2015 - new secretary appointed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd December 2014.
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd December 2014.
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd December 2014.
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, March 2014
| incorporation
|
Free Download
(22 pages)
|