CS01 |
Confirmation statement with no updates 26th October 2023
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th October 2022
filed on: 30th, November 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 26th October 2022
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 1st September 2022. New Address: Devon House Church Hill Winchmore Hill London N21 1LE. Previous address: C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ England
filed on: 1st, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th October 2021
filed on: 30th, July 2022
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 3rd December 2021
filed on: 3rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 3rd December 2021 director's details were changed
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th October 2021
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th October 2020
filed on: 29th, October 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 29th September 2021. New Address: C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ. Previous address: Devon House Church Hill Winchmore Hill London N21 1LE England
filed on: 29th, September 2021
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 116796160004, created on 27th August 2021
filed on: 2nd, September 2021
| mortgage
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 25th August 2021
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 25th August 2021. New Address: Devon House Church Hill Winchmore Hill London N21 1LE. Previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England
filed on: 25th, August 2021
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, April 2021
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th October 2019
filed on: 16th, April 2021
| accounts
|
Free Download
(7 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 13th, April 2021
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th October 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 27th October 2020
filed on: 27th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 26th October 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 15th November 2018
filed on: 27th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 27th October 2020
filed on: 27th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 116796160001 in full
filed on: 21st, January 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 116796160002 in full
filed on: 21st, January 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th November 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 116796160003, created on 9th September 2019
filed on: 10th, September 2019
| mortgage
|
Free Download
(38 pages)
|
AA01 |
Current accounting period shortened from 30th November 2019 to 31st October 2019
filed on: 12th, July 2019
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 116796160002, created on 2nd April 2019
filed on: 3rd, April 2019
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 116796160001, created on 2nd April 2019
filed on: 3rd, April 2019
| mortgage
|
Free Download
(22 pages)
|
CH01 |
On 19th February 2019 director's details were changed
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 19th February 2019. New Address: New Derwent House 69-73 Theobalds Road London WC1X 8TA. Previous address: Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ England
filed on: 19th, February 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, November 2018
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 15th November 2018: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
|