| AA |
Full accounts data made up to Friday 31st March 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(43 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 16th April 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 9th, January 2023
| accounts
|
Free Download
(43 pages)
|
| AP01 |
New director appointment on Tuesday 27th July 2021.
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 27th July 2021.
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 16th April 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(32 pages)
|
| AD01 |
Registered office address changed from 32 Manor Park Road London NW10 4JJ England to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on Thursday 12th August 2021
filed on: 12th, August 2021
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Friday 16th April 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
| MR01 |
Registration of charge 068796510002, created on Friday 26th February 2021
filed on: 9th, March 2021
| mortgage
|
Free Download
(28 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, November 2020
| resolution
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 7th, November 2020
| incorporation
|
Free Download
(27 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(30 pages)
|
| AD01 |
Registered office address changed from 32 32 Manor Park Road London NW10 4JJ England to 32 Manor Park Road London NW10 4JJ on Thursday 22nd October 2020
filed on: 22nd, October 2020
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 24th September 2020
filed on: 24th, September 2020
| resolution
|
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
change of name
|
|
| AD01 |
Registered office address changed from 32 Manor Park Road London NW10 4JU England to 32 32 Manor Park Road London NW10 4JJ on Thursday 27th August 2020
filed on: 27th, August 2020
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 17th April 2020.
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 16th April 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
| MR01 |
Registration of charge 068796510001, created on Friday 6th March 2020
filed on: 17th, March 2020
| mortgage
|
Free Download
(21 pages)
|
| TM01 |
Director appointment termination date: Wednesday 30th October 2019
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 21st August 2019.
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 16th April 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
On Tuesday 16th April 2019 director's details were changed
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 38 Harlesden Gardens London NW10 4EX to 32 Manor Park Road London NW10 4JU on Wednesday 17th April 2019
filed on: 17th, April 2019
| address
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 16th April 2019 director's details were changed
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 16th April 2019 director's details were changed
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 17th, October 2018
| accounts
|
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates Monday 16th April 2018
filed on: 29th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Wednesday 17th January 2018.
filed on: 29th, April 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Wednesday 18th April 2018
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with updates Sunday 16th April 2017
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(16 pages)
|
| AAMD |
Amended total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 13th, June 2016
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to Saturday 16th April 2016, no shareholders list
filed on: 21st, April 2016
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 13th, January 2016
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to Thursday 16th April 2015, no shareholders list
filed on: 20th, April 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to Wednesday 16th April 2014, no shareholders list
filed on: 13th, May 2014
| annual return
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on Tuesday 13th May 2014.
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return made up to Tuesday 16th April 2013, no shareholders list
filed on: 9th, May 2013
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Thursday 9th May 2013 from 132 Rucklidge Avenue Harlesden London London NW10 4PR
filed on: 9th, May 2013
| address
|
Free Download
(1 page)
|
| CH03 |
On Monday 4th March 2013 secretary's details were changed
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, May 2013
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 9th May 2013
filed on: 9th, May 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(12 pages)
|
| CH01 |
On Thursday 3rd May 2012 director's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 16th April 2012, no shareholders list
filed on: 3rd, May 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 3rd, February 2012
| accounts
|
Free Download
(11 pages)
|
| AA01 |
Previous accounting period shortened from Saturday 30th April 2011 to Thursday 31st March 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Saturday 16th April 2011, no shareholders list
filed on: 16th, May 2011
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on Monday 16th May 2011.
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(13 pages)
|
| CH01 |
On Friday 16th April 2010 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Friday 16th April 2010, no shareholders list
filed on: 12th, May 2010
| annual return
|
Free Download
(4 pages)
|
| CH03 |
On Friday 16th April 2010 secretary's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 16th, April 2009
| incorporation
|
Free Download
(31 pages)
|