AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 16th August 2023
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 13th October 2022.
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 16th August 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 16th August 2021
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th January 2021
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd September 2020.
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 16th August 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th August 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th August 2018
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: Friday 10th August 2018) of a secretary
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 266 Kingsland Road London E8 4DG. Change occurred on Wednesday 15th August 2018. Company's previous address: 11 the Hall Foxes Dale London SE3 9BE England.
filed on: 15th, August 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 11 the Hall Foxes Dale London SE3 9BE. Change occurred on Saturday 21st April 2018. Company's previous address: 21 Richmond Road Flat 1 London E8 3BF England.
filed on: 21st, April 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 21 Richmond Road Flat 1 London E8 3BF. Change occurred on Thursday 1st February 2018. Company's previous address: 266 Kingsland Road London E8 4DG England.
filed on: 1st, February 2018
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 8th December 2017
filed on: 10th, December 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 31st October 2017
filed on: 16th, November 2017
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Wednesday 1st November 2017) of a secretary
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 266 Kingsland Road London E8 4DG. Change occurred on Thursday 16th November 2017. Company's previous address: C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE.
filed on: 16th, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 16th August 2017
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 10th July 2017
filed on: 11th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 14th June 2017.
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th August 2016
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 16th August 2015
filed on: 26th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 16th August 2014
filed on: 22nd, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 25th September 2013) of a secretary
filed on: 25th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 16th August 2013
filed on: 25th, September 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 30th May 2013 from 23 Richmond Road London E8 3BF United Kingdom
filed on: 30th, May 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st May 2013.
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 1st May 2013 from United House Goldsel Road Swanley Kent BR8 8EX United Kingdom
filed on: 1st, May 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 29th April 2013
filed on: 29th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 29th April 2013
filed on: 29th, April 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 29th April 2013
filed on: 29th, April 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, December 2012
| resolution
|
Free Download
(28 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 16th August 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thursday 8th March 2012 director's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 8th March 2012 director's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 8th March 2012 secretary's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
|
CH03 |
On Thursday 8th March 2012 secretary's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 18th August 2011 director's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 16th August 2011
filed on: 18th, August 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 18th August 2011 director's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 31st August 2011
filed on: 6th, September 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, August 2010
| incorporation
|
Free Download
(34 pages)
|