AD01 |
New registered office address C/O Averillo & Associates, 16 South End Croydon CR0 1DN. Change occurred on February 19, 2024. Company's previous address: 16 South End Croydon CR0 1DN.
filed on: 19th, February 2024
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates October 2, 2023
filed on: 20th, October 2023
| confirmation statement
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Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(10 pages)
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CS01 |
Confirmation statement with no updates October 2, 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(11 pages)
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PSC09 |
Withdrawal of a person with significant control statement November 1, 2021
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(2 pages)
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PSC01 |
Notification of a person with significant control October 29, 2021
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(2 pages)
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PSC01 |
Notification of a person with significant control October 29, 2021
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 2, 2021
filed on: 3rd, October 2021
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
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MR01 |
Registration of charge 082375790017, created on February 21, 2021
filed on: 26th, February 2021
| mortgage
|
Free Download
(5 pages)
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MR01 |
Registration of charge 082375790015, created on January 6, 2021
filed on: 8th, January 2021
| mortgage
|
Free Download
(38 pages)
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MR01 |
Registration of charge 082375790016, created on January 6, 2021
filed on: 8th, January 2021
| mortgage
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates October 2, 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(12 pages)
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MR01 |
Registration of charge 082375790013, created on March 20, 2020
filed on: 6th, April 2020
| mortgage
|
Free Download
(39 pages)
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MR01 |
Registration of charge 082375790014, created on March 20, 2020
filed on: 6th, April 2020
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 082375790012, created on February 3, 2020
filed on: 7th, February 2020
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates October 2, 2019
filed on: 5th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 082375790011, created on July 5, 2019
filed on: 5th, July 2019
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 082375790010, created on February 14, 2019
filed on: 15th, February 2019
| mortgage
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates October 2, 2018
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 082375790009, created on June 21, 2018
filed on: 9th, July 2018
| mortgage
|
Free Download
(40 pages)
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MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, June 2018
| mortgage
|
Free Download
(1 page)
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MR01 |
Registration of charge 082375790008, created on June 21, 2018
filed on: 22nd, June 2018
| mortgage
|
Free Download
(43 pages)
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MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, June 2018
| mortgage
|
Free Download
(1 page)
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MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, June 2018
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 082375790007, created on March 5, 2018
filed on: 6th, March 2018
| mortgage
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates October 2, 2017
filed on: 7th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control October 7, 2017
filed on: 7th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 23rd, September 2017
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 082375790006, created on February 17, 2017
filed on: 21st, February 2017
| mortgage
|
Free Download
|
CS01 |
Confirmation statement with updates October 2, 2016
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, September 2016
| accounts
|
Free Download
(8 pages)
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MR01 |
Registration of charge 082375790005, created on September 8, 2016
filed on: 8th, September 2016
| mortgage
|
Free Download
(28 pages)
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TM01 |
Director's appointment was terminated on June 7, 2016
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
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AP01 |
On February 1, 2016 new director was appointed.
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on January 19, 2016
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on January 18, 2016
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to October 2, 2015
filed on: 7th, October 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, September 2015
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 082375790004, created on March 23, 2015
filed on: 1st, April 2015
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 082375790003, created on November 18, 2014
filed on: 5th, December 2014
| mortgage
|
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 2, 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(8 pages)
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SH01 |
Capital declared on October 20, 2014: 100.00 GBP
capital
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AP01 |
On August 22, 2014 new director was appointed.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 082375790002
filed on: 2nd, June 2014
| mortgage
|
Free Download
(40 pages)
|
AD01 |
Company moved to new address on April 24, 2014. Old Address: 10-12 Barnes High Street London SW13 9LW
filed on: 24th, April 2014
| address
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on February 21, 2014
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 4, 2013 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 4, 2013 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 2, 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
On October 4, 2013 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, November 2012
| mortgage
|
Free Download
(6 pages)
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AA01 |
Extension of current accouting period to December 31, 2013
filed on: 30th, October 2012
| accounts
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 2nd, October 2012
| incorporation
|
Free Download
(26 pages)
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