CS01 |
Confirmation statement with updates Tuesday 2nd January 2024
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 2nd January 2023
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 2nd January 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 2nd January 2021
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 082148900003, created on Friday 10th July 2020
filed on: 16th, July 2020
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 4th February 2020.
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 082148900002, created on Friday 10th January 2020
filed on: 14th, January 2020
| mortgage
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 14th November 2019
filed on: 2nd, January 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 2nd January 2020
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Thursday 14th November 2019
filed on: 2nd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 14th November 2019
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 14th November 2019
filed on: 2nd, January 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th November 2019.
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 8th July 2019
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 8th July 2018
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 8th July 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 26th July 2017
filed on: 26th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 25th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 8th July 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 16th March 2016 director's details were changed
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 115 Craven Park Road London N15 6BL. Change occurred on Wednesday 16th March 2016. Company's previous address: 137 Wargrave Avenue London N15 6TX England.
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 137 Wargrave Avenue London N15 6TX. Change occurred on Wednesday 16th December 2015. Company's previous address: 115 Craven Park Road London N15 6BL.
filed on: 16th, December 2015
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 082148900001, created on Friday 16th October 2015
filed on: 19th, October 2015
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th July 2015
filed on: 9th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 9th July 2015
capital
|
|
AP01 |
New director appointment on Wednesday 17th June 2015.
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 17th June 2015
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th September 2014
filed on: 24th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 24th October 2013 from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England
filed on: 24th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th September 2013
filed on: 24th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 24th October 2013
capital
|
|
NEWINC |
Company registration
filed on: 14th, September 2012
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|