CS01 |
Confirmation statement with updates 29th August 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 23rd August 2023
filed on: 29th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1st Floor, Cloister House Riverside New Bailey Street Manchester M3 5FS England on 29th August 2023 to 46 Syon Lane Isleworth TW7 5NQ
filed on: 29th, August 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd August 2023
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd August 2023
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 23rd August 2023
filed on: 29th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 090335660003 in full
filed on: 24th, August 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 090335660002 in full
filed on: 24th, August 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th July 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2023
filed on: 4th, August 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st May 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 29th May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th July 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2021
filed on: 14th, March 2022
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 30th May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 16th July 2021
filed on: 24th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Fairlands Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU England on 24th November 2021 to 1st Floor, Cloister House Riverside New Bailey Street Manchester M3 5FS
filed on: 24th, November 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th July 2021
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th July 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 16th July 2021
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 16th July 2021
filed on: 24th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 090335660002, created on 12th July 2021
filed on: 15th, July 2021
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 090335660003, created on 12th July 2021
filed on: 15th, July 2021
| mortgage
|
Free Download
(13 pages)
|
MR04 |
Satisfaction of charge 090335660001 in full
filed on: 15th, July 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 29 Oaklands Way Wallington Surrey SM6 9RR on 19th February 2021 to Fairlands Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU
filed on: 19th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th July 2020
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 090335660001, created on 26th June 2020
filed on: 9th, July 2020
| mortgage
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 12th May 2020
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 20th May 2020
filed on: 21st, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th May 2020
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 20th May 2020
filed on: 21st, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 20th May 2020
filed on: 21st, May 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th May 2020
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd April 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2019
filed on: 14th, February 2020
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, August 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th May 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, August 2019
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2018
filed on: 22nd, February 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 17th January 2019 to 29 Oaklands Way Wallington Surrey SM6 9RR
filed on: 17th, January 2019
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th May 2018
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th May 2017
filed on: 19th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 8th May 2017
filed on: 17th, May 2017
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th May 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th May 2015
filed on: 18th, May 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1st Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom on 18th May 2015 to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
filed on: 18th, May 2015
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 16th October 2014: 3.00 GBP
filed on: 16th, October 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 14th May 2014
filed on: 14th, May 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, May 2014
| incorporation
|
Free Download
(43 pages)
|