CS01 |
Confirmation statement with no updates 2024-06-01
filed on: 25th, June 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 18th, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-01
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-01
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 284 Water Road Wembley HA0 1HX United Kingdom to 861 Coronation Road Park Royal London NW10 7PT on 2022-06-10
filed on: 10th, June 2022
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2021-06-30 to 2021-12-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 096158760005, created on 2021-12-14
filed on: 22nd, December 2021
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 096158760004, created on 2021-12-14
filed on: 22nd, December 2021
| mortgage
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates 2021-06-01
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 9th, April 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 1st Floor Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER England to 284 Water Road Wembley HA01HX on 2021-03-11
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to 1st Floor Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on 2021-01-15
filed on: 15th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 30th, June 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020-06-01
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 096158760003, created on 2020-04-17
filed on: 28th, April 2020
| mortgage
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2019-06-01
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2019-05-13 director's details were changed
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-05-13
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 096158760002, created on 2019-03-26
filed on: 1st, April 2019
| mortgage
|
Free Download
(30 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 28th, March 2019
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 096158760001, created on 2018-11-19
filed on: 23rd, November 2018
| mortgage
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 2018-06-02
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2017-03-01: 100.00 GBP
filed on: 1st, June 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-06-30
filed on: 29th, March 2018
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 585a Fulham Road Fulham Road Fulham London SW6 5UA England to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 2017-08-29
filed on: 29th, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-06-01
filed on: 5th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017-06-30
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 24th, February 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-06-01 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Lewis Terrance Rose Solicitors, Southgate Office Village, Block F, 2nd Floor, 288 Chase Road London N14 6HF to 585a Fulham Road Fulham Road Fulham London SW6 5UA on 2016-06-14
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-06-02 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-06-01
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, June 2015
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 2015-06-01: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to C/O Lewis Terrance Rose Solicitors, Southgate Office Village, Block F, 2nd Floor, 288 Chase Road London N14 6HF on 2015-06-01
filed on: 1st, June 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-06-01
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|