AA01 |
Previous accounting period shortened from Friday 30th December 2022 to Thursday 29th December 2022
filed on: 28th, December 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, April 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 25th, April 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 4th February 2023
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 31st, December 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Friday 4th February 2022
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(13 pages)
|
PSC05 |
Change to a person with significant control Wednesday 5th February 2020
filed on: 22nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 4th February 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 26th, January 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 1 the Green Richmond TW9 1PL. Change occurred on Friday 20th November 2020. Company's previous address: 727-729 High Road London N12 0BP England.
filed on: 20th, November 2020
| address
|
Free Download
(1 page)
|
SH01 |
207.11 GBP is the capital in company's statement on Tuesday 18th February 2020
filed on: 9th, November 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th February 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(9 pages)
|
PSC05 |
Change to a person with significant control Monday 4th February 2019
filed on: 2nd, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Monday 4th February 2019
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Monday 4th February 2019
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Monday 4th February 2019
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 4th February 2019
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 4th February 2019
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 4th February 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Friday 1st March 2019 director's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 1st February 2019
filed on: 11th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Friday 1st February 2019 secretary's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st February 2019 director's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 4th February 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 099902670002, created on Tuesday 30th January 2018
filed on: 31st, January 2018
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 099902670001, created on Tuesday 30th January 2018
filed on: 31st, January 2018
| mortgage
|
Free Download
(40 pages)
|
AD01 |
New registered office address 727-729 High Road London N12 0BP. Change occurred on Wednesday 23rd August 2017. Company's previous address: C/O Complete Accounting Solutions 2nd Floor, Cardiff House, Tilling Road, Tilling Road London NW2 1LJ England.
filed on: 23rd, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 28th February 2017 to Saturday 31st December 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 4th February 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
108.95 GBP is the capital in company's statement on Wednesday 30th November 2016
filed on: 28th, February 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
104.80 GBP is the capital in company's statement on Friday 7th October 2016
filed on: 9th, November 2016
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Wednesday 7th September 2016
filed on: 25th, October 2016
| capital
|
Free Download
(6 pages)
|
AD01 |
New registered office address C/O Complete Accounting Solutions 2nd Floor, Cardiff House, Tilling Road, Tilling Road London NW2 1LJ. Change occurred on Tuesday 16th August 2016. Company's previous address: Flat 24 Grenier Apartments 18 Gervase Street London SE15 2RS United Kingdom.
filed on: 16th, August 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th February 2016.
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, February 2016
| incorporation
|
Free Download
(28 pages)
|