CH01 |
On 2023/11/06 director's details were changed
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/09/16. New Address: Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA. Previous address: 20 - 22 Wenlock Road London N1 7GU England
filed on: 16th, September 2023
| address
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/07/09. New Address: 20 Wenlock Road London N1 7GU. Previous address: 79 Surbiton Road Kingston upon Thames KT1 2HW England
filed on: 9th, July 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/07/09. New Address: 20 - 22 Wenlock Road London N1 7GU. Previous address: 20 Wenlock Road London N1 7GU England
filed on: 9th, July 2023
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 089604150004, created on 2023/05/31
filed on: 1st, June 2023
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/10
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 8th, March 2023
| accounts
|
Free Download
(7 pages)
|
MR04 |
Charge 089604150001 satisfaction in full.
filed on: 21st, February 2023
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2023/01/04. New Address: 79 Surbiton Road Kingston upon Thames KT1 2HW. Previous address: 20 - 22 Wenlock Road London N1 7GU United Kingdom
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 089604150003, created on 2022/12/19
filed on: 19th, December 2022
| mortgage
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2022/03/10
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 089604150002, created on 2022/01/05
filed on: 5th, January 2022
| mortgage
|
Free Download
(21 pages)
|
MR05 |
All of the property or undertaking has been released from charge 089604150001
filed on: 12th, December 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 089604150001, created on 2021/11/08
filed on: 10th, November 2021
| mortgage
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2021/04/08 director's details were changed
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 29th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021/03/10
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2020/11/16 director's details were changed
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/11/16. New Address: 20 - 22 Wenlock Road London N1 7GU. Previous address: Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom
filed on: 16th, November 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/06/17. New Address: Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ. Previous address: Foxwood 9 Copsem Drive Esher Surrey KT10 9HD
filed on: 17th, June 2020
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2020/06/17
filed on: 17th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/06/17 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/03/13
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 2019/07/11
filed on: 23rd, January 2020
| persons with significant control
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2019/07/11
filed on: 23rd, January 2020
| persons with significant control
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, January 2020
| resolution
|
Free Download
(11 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2019/07/11
filed on: 21st, January 2020
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 21st, November 2019
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 30th, May 2019
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/03/13
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/26
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 19th, December 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/03/26
filed on: 8th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 16th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/03/26 with full list of members
filed on: 25th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 9th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/03/26 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/04/27
capital
|
|
CH03 |
On 2014/09/03 secretary's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/09/03 director's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
|
AD01 |
Address change date: 2014/09/03. New Address: Foxwood 9 Copsem Drive Esher Surrey KT10 9HD. Previous address: 32 Charlwood Drive Oxshott Surrey KT22 0HD England
filed on: 3rd, September 2014
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, March 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
|