CS01 |
Confirmation statement with no updates Wed, 6th Dec 2023
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 38 Sinclair Road London W14 0NH England on Thu, 9th Nov 2023 to The Pavillion 96 Kensington High Street London W8 4SG
filed on: 9th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 088058130002, created on Wed, 13th Sep 2023
filed on: 14th, September 2023
| mortgage
|
Free Download
(8 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, September 2023
| mortgage
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 40B Heath Street Hampstead London NW3 6TE United Kingdom on Mon, 5th Jun 2023 to 38 Sinclair Road London W14 0NH
filed on: 5th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 6th Dec 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Dec 2021
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 22nd Mar 2021 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 22nd Mar 2021
filed on: 25th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 4, 1 and a Half Greencroft Gardens Kilburn London NW6 3LP United Kingdom on Wed, 3rd Nov 2021 to 40B Heath Street Hampstead London NW3 6TE
filed on: 3rd, November 2021
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Dec 2020
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 088058130001, created on Fri, 6th Nov 2020
filed on: 9th, November 2020
| mortgage
|
Free Download
(36 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 7th, July 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Fri, 6th Dec 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 16th Oct 2019
filed on: 16th, October 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 29th, September 2019
| accounts
|
Free Download
(18 pages)
|
AD01 |
Change of registered address from , 1 and a Half Greencroft Gardens, Kilburn, London, NW6 3LP on Thu, 12th Sep 2019 to Suite 4, 1 and a Half Greencroft Gardens Kilburn London NW6 3LP
filed on: 12th, September 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from , Suite 4, 1 and a Half Greencroft Gardens Kilburn, London, NW6 3LP, United Kingdom on Thu, 12th Sep 2019 to Suite 4, 1 and a Half Greencroft Gardens Kilburn London NW6 3LP
filed on: 12th, September 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 52 High Street Pinner HA5 5PW England on Mon, 15th Apr 2019 to 1 & A Half Greencroft Gardens Kilburn London Greater London NW6 3LP
filed on: 15th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 6th Dec 2018
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Suite 4, 1 and a Half Greencroft Gardens London NW6 3LP England on Mon, 21st Jan 2019 to 52 High Street Pinner HA5 5PW
filed on: 21st, January 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 8th, November 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Suite 4, 1 and a Half 1 and a Half Greencroft Gardens London NW6 3LP England on Tue, 21st Aug 2018 to Suite 4, 1 and a Half Greencroft Gardens London NW6 3LP
filed on: 21st, August 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 52 High Street Pinner Middlesex HA5 5PW on Tue, 21st Aug 2018 to Suite 4, 1 and a Half 1 and a Half Greencroft Gardens London NW6 3LP
filed on: 21st, August 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 20th Jun 2018
filed on: 20th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 20th Jun 2018 director's details were changed
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 6th Dec 2017
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wed, 17th May 2017 director's details were changed
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 6th Dec 2016
filed on: 6th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 2-3 Coleridge Gardens London NW6 3QH on Tue, 26th Jul 2016 to 52 High Street Pinner Middlesex HA5 5PW
filed on: 26th, July 2016
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 22nd, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Dec 2015
filed on: 11th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Suite 46 2-3 Coleridge Gardens London NW6 3QH on Thu, 8th Jan 2015 to 2-3 Coleridge Gardens London NW6 3QH
filed on: 8th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Dec 2014
filed on: 24th, December 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wed, 20th Aug 2014 director's details were changed
filed on: 3rd, September 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3 Kenya House 93 Ealing Road Wembley London HA0 4BN United Kingdom on Wed, 3rd Sep 2014 to Suite 46 2-3 Coleridge Gardens London NW6 3QH
filed on: 3rd, September 2014
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2013
| incorporation
|
Free Download
(7 pages)
|