MR04 |
Charge 048467350001 satisfaction in full.
filed on: 6th, July 2023
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st February 2023
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st February 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 28th July 2021
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On Thursday 6th May 2021 secretary's details were changed
filed on: 6th, May 2021
| officers
|
Free Download
(1 page)
|
CH03 |
On Friday 30th April 2021 secretary's details were changed
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW to 237 Westcombe Hill London SE3 7DW on Friday 30th April 2021
filed on: 30th, April 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 30th April 2021 director's details were changed
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 28th July 2020
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 28th July 2019
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 28th July 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 28th July 2017
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 28th July 2016
filed on: 1st, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 28th July 2015 with full list of members
filed on: 31st, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 31st July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 27th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 28th July 2014 with full list of members
filed on: 22nd, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 048467350001
filed on: 5th, December 2013
| mortgage
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Sunday 28th July 2013 with full list of members
filed on: 9th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 9th August 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 28th July 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 28th July 2011 with full list of members
filed on: 4th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 26th, April 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 28th July 2010 with full list of members
filed on: 1st, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 12th August 2009
filed on: 12th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 1st, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 1st September 2008
filed on: 1st, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 19th, June 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 02/11/07 from: 384 lee high road lee green london SE12 8RW
filed on: 2nd, November 2007
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Friday 2nd November 2007
filed on: 2nd, November 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2005
filed on: 6th, September 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return made up to Wednesday 30th August 2006
filed on: 30th, August 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 9th November 2005
filed on: 9th, November 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2004
filed on: 7th, June 2005
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 01/04/04 to 31/07/04
filed on: 1st, December 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 12th October 2004
filed on: 12th, October 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On Tuesday 12th October 2004 New secretary appointed
filed on: 12th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 12th October 2004 Secretary resigned
filed on: 12th, October 2004
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/04 to 01/04/04
filed on: 19th, May 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Wednesday 3rd September 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 1st, October 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/09/03 from: suite 215 2 gayton road harrow middlesex HA1 2XU
filed on: 2nd, September 2003
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 2nd September 2003 New director appointed
filed on: 2nd, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 2nd September 2003 New secretary appointed
filed on: 2nd, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 19th August 2003 Secretary resigned
filed on: 19th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 19th August 2003 Director resigned
filed on: 19th, August 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, July 2003
| incorporation
|
Free Download
(19 pages)
|