CS01 |
Confirmation statement with no updates Fri, 22nd Mar 2024
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 15th Nov 2023
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wed, 15th Nov 2023
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 35 Gabrielle House 332-336 Perth Road Ilford IG2 6FF England on Mon, 25th Sep 2023 to Tulip House , Amory Tower 205 Marsh Wall , Canary Wharf London E14 9TW
filed on: 25th, September 2023
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 106863050013, created on Fri, 21st Jul 2023
filed on: 26th, July 2023
| mortgage
|
Free Download
(12 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 3rd, May 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 22nd Mar 2023
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, July 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, July 2022
| incorporation
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Mar 2022
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 106863050012, created on Mon, 18th Oct 2021
filed on: 1st, November 2021
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 106863050011, created on Mon, 18th Oct 2021
filed on: 21st, October 2021
| mortgage
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 22nd Mar 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 106863050009, created on Wed, 17th Mar 2021
filed on: 24th, March 2021
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 106863050010, created on Wed, 17th Mar 2021
filed on: 24th, March 2021
| mortgage
|
Free Download
(10 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 32 Gabrielle House 332-336 Perth Road Ilford IG2 6FF England on Fri, 5th Jun 2020 to 35 Gabrielle House 332-336 Perth Road Ilford IG2 6FF
filed on: 5th, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 35 Perth Road Ilford IG2 6FF England on Fri, 5th Jun 2020 to 32 Gabrielle House 332-336 Perth Road Ilford IG2 6FF
filed on: 5th, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Mar 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 20th Nov 2019
filed on: 20th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 20th Nov 2019
filed on: 20th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 106863050008, created on Fri, 15th Nov 2019
filed on: 19th, November 2019
| mortgage
|
Free Download
(30 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, November 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, November 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 106863050007, created on Fri, 15th Nov 2019
filed on: 18th, November 2019
| mortgage
|
Free Download
(30 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, November 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, November 2019
| mortgage
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Memo House Kendal Avenue Acton W3 0XA England on Sat, 15th Jun 2019 to 35 Perth Road Ilford IG2 6FF
filed on: 15th, June 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 2nd Jun 2019
filed on: 15th, June 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 35 Perth Road Ilford IG2 6FF England on Sat, 15th Jun 2019 to 35 Perth Road Ilford IG2 6FF
filed on: 15th, June 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 106863050006, created on Fri, 31st May 2019
filed on: 31st, May 2019
| mortgage
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Mar 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 11th Mar 2019
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 11th Mar 2019 new director was appointed.
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 12th Feb 2019 new director was appointed.
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Mar 2018
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 106863050005, created on Tue, 12th Sep 2017
filed on: 12th, September 2017
| mortgage
|
Free Download
(30 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, August 2017
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 106863050004, created on Mon, 14th Aug 2017
filed on: 16th, August 2017
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 106863050003, created on Mon, 14th Aug 2017
filed on: 14th, August 2017
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 106863050002, created on Wed, 21st Jun 2017
filed on: 21st, June 2017
| mortgage
|
Free Download
|
MR01 |
Registration of charge 106863050001, created on Wed, 21st Jun 2017
filed on: 21st, June 2017
| mortgage
|
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, March 2017
| incorporation
|
Free Download
(10 pages)
|