AD01 |
Change of registered address from Suite 1604 No 1 Hertsmere Road London E14 4EF England on Wed, 28th Sep 2022 to C/O Edge Recovery Limited 5/7 Ravensbourne Road Bromley BR1 1HN
filed on: 28th, September 2022
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Feb 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, October 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, October 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 15th Feb 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 079500450003, created on Fri, 10th Jul 2020
filed on: 17th, July 2020
| mortgage
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Feb 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sat, 16th Feb 2019
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 15th Feb 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Wed, 22nd Aug 2018 new director was appointed.
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Thu, 31st May 2018 from Wed, 31st Jan 2018
filed on: 19th, October 2018
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 19th Jul 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 19th Jul 2018, company appointed a new person to the position of a secretary
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 15th Feb 2018
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 46 Lansdowne Road London E18 2BB on Thu, 26th Oct 2017 to Suite 1604 No 1 Hertsmere Road London E14 4EF
filed on: 26th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 13th, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 15th Feb 2017
filed on: 3rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 31st, October 2016
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Feb 2016
filed on: 28th, March 2016
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sat, 31st Jan 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(9 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sat, 31st Jan 2015
filed on: 5th, February 2016
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 079500450002, created on Thu, 21st Jan 2016
filed on: 27th, January 2016
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 079500450001, created on Mon, 14th Dec 2015
filed on: 18th, December 2015
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 30th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Feb 2015
filed on: 18th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 13th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Feb 2014
filed on: 6th, April 2014
| annual return
|
Free Download
(4 pages)
|
AP03 |
On Sat, 7th Dec 2013, company appointed a new person to the position of a secretary
filed on: 7th, December 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sat, 7th Dec 2013
filed on: 7th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 29th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Feb 2013
filed on: 18th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Jan 2013
filed on: 2nd, March 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On Sat, 22nd Sep 2012 director's details were changed
filed on: 22nd, September 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Sat, 15th Sep 2012. Old Address: 3Rd Floor 207 Regent Street London W1B 3HH England
filed on: 15th, September 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, February 2012
| incorporation
|
Free Download
(25 pages)
|