AD01 |
Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ United Kingdom to Unit 201, Second Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on Thursday 21st December 2023
filed on: 21st, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 14th February 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st January 2023
filed on: 14th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 25th January 2023.
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Jardine House, Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX England to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on Friday 20th January 2023
filed on: 20th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th July 2022
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR05 |
All of the property or undertaking has been released from charge 098020040001
filed on: 27th, April 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 098020040001 satisfaction in full.
filed on: 27th, April 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road, Harrow Middlesex HA5 1JP England to 5 Jardine House, Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX on Tuesday 5th October 2021
filed on: 5th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 25th July 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom to 5 Jardine House Harrovian Business Village Bessborough Road, Harrow Middlesex HA5 1JP on Thursday 26th August 2021
filed on: 26th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 25th July 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Monday 30th September 2019 to Tuesday 31st March 2020
filed on: 19th, June 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 25th July 2019
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 19th September 2018 director's details were changed
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 19th September 2018 director's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 25th July 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 19th September 2018
filed on: 19th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 098020040001, created on Thursday 10th August 2017
filed on: 10th, August 2017
| mortgage
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th July 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 4th October 2016.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 4th October 2016
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 25th July 2016
filed on: 25th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 25th July 2016.
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 25th July 2016
filed on: 25th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 30th September 2015 director's details were changed
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, September 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 30th September 2015
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
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