CS01 |
Confirmation statement with no updates Sat, 20th Jan 2024
filed on: 21st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom on Sun, 21st Jan 2024 to 483 Green Lanes London N13 4BS
filed on: 21st, January 2024
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Jan 2023
filed on: 22nd, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Jan 2023
filed on: 29th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jan 2022
filed on: 30th, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Jan 2022
filed on: 23rd, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jan 2021
filed on: 21st, September 2021
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, May 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, May 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 20th Jan 2021
filed on: 8th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jan 2020
filed on: 20th, October 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from St Bride's House 10 Salisbury Square London EC4Y 8EH England on Wed, 7th Oct 2020 to 2nd Floor, 55 Ludgate Hill London EC4M 7JW
filed on: 7th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 20th Jan 2020
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 2nd, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 20th Jan 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from C/O Crowe Clark Whitehill (London) Limited 52 Jermyn Street 3rd Floor London SW1Y 6LX England on Mon, 23rd Jul 2018 to St Bride's House 10 Salisbury Square London EC4Y 8EH
filed on: 23rd, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 20th Jan 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Jan 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, July 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, May 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, May 2017
| mortgage
|
Free Download
(4 pages)
|
CH01 |
On Wed, 1st Feb 2017 director's details were changed
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 20th Jan 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Crowe Clark Whitehill (London) Limited 3rd Floor Jermyn Street London SW1Y 6LX England on Thu, 8th Dec 2016 to C/O Crowe Clark Whitehill (London) Limited 52 Jermyn Street 3rd Floor London SW1Y 6LX
filed on: 8th, December 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Cas Ltd Unit 5 City Business Centre Lower Road London SE16 2XB England on Mon, 21st Nov 2016 to C/O Crowe Clark Whitehill (London) Limited 3rd Floor Jermyn Street London SW1Y 6LX
filed on: 21st, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 20th, October 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O C/O Unit 5 City Business Centre Lower Road London SE16 2XB England on Fri, 22nd Jul 2016 to C/O Cas Ltd Unit 5 City Business Centre Lower Road London SE16 2XB
filed on: 22nd, July 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Cas Ltd Office 48 City Business Centre Lower Road London SE16 2XB on Fri, 15th Jul 2016 to C/O C/O Unit 5 City Business Centre Lower Road London SE16 2XB
filed on: 15th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Jan 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Mon, 1st Sep 2014 director's details were changed
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Jan 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 16th Feb 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 8th, September 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Office 34 City Business Centre Lower Road Canada Water London SE16 2XB on Tue, 5th Aug 2014 to Office 48 City Business Centre Lower Road London SE16 2XB
filed on: 5th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Jan 2014
filed on: 20th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 20th Jan 2014: 1.00 GBP
capital
|
|
MR01 |
Registration of charge 079174130002
filed on: 20th, July 2013
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 079174130003
filed on: 20th, July 2013
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 079174130001
filed on: 20th, July 2013
| mortgage
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 19th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Jan 2013
filed on: 30th, January 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, January 2012
| incorporation
|
Free Download
(29 pages)
|