AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 12th September 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 12th October 2020
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 12th October 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: 12th October 2020. New Address: Birchin Court 20 Birchin Lane London EC3V 9DJ. Previous address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
filed on: 12th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 12th September 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 12th September 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, October 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 12th, October 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 12th September 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 12th September 2016
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th September 2015 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th September 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 2nd, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th September 2014 with full list of members
filed on: 6th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 19th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th September 2013 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 12th September 2012 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
11th May 2012 - the day director's appointment was terminated
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th May 2012
filed on: 11th, May 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 30th September 2011 to 31st December 2011
filed on: 9th, May 2012
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 21st, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th September 2011 with full list of members
filed on: 19th, September 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 12th September 2010 with full list of members
filed on: 5th, January 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
4th January 2011 - the day director's appointment was terminated
filed on: 4th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 18th, October 2010
| accounts
|
Free Download
(6 pages)
|
TM01 |
2nd September 2010 - the day director's appointment was terminated
filed on: 2nd, September 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
1st July 2010 - the day secretary's appointment was terminated
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2010
filed on: 1st, July 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 1st July 2010
filed on: 1st, July 2010
| address
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, May 2010
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 20th, May 2010
| accounts
|
Free Download
(6 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 6th, April 2010
| gazette
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 1st, October 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 1st October 2009 with shareholders record
filed on: 1st, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2007
filed on: 17th, April 2009
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 12/12/2008 from third floor 20-23 greville street london EC1N 8SS
filed on: 12th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 16th September 2008 with shareholders record
filed on: 16th, September 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 30th October 2007 with shareholders record
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 30th October 2007 with shareholders record
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed property and management LIMITEDcertificate issued on 22/09/06
filed on: 22nd, September 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed property and management LIMITEDcertificate issued on 22/09/06
filed on: 22nd, September 2006
| change of name
|
Free Download
(2 pages)
|
288a |
On 19th September 2006 New director appointed
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 19th September 2006 New secretary appointed
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 19th September 2006 New secretary appointed
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 19th September 2006 New director appointed
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 13th September 2006 Secretary resigned
filed on: 13th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 13th September 2006 Secretary resigned
filed on: 13th, September 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 13th, September 2006
| address
|
Free Download
(1 page)
|
288b |
On 13th September 2006 Director resigned
filed on: 13th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 13th September 2006 Director resigned
filed on: 13th, September 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 13th, September 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, September 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 12th, September 2006
| incorporation
|
Free Download
(13 pages)
|