AD01 |
New registered office address 161 Station Road Sidcup DA15 7AA. Change occurred on 2024-02-11. Company's previous address: 6 Iris Avenue Bexley DA5 1HH England.
filed on: 11th, February 2024
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2023-04-06
filed on: 14th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-04-05
filed on: 14th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-09-13
filed on: 14th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2022-10-31
filed on: 5th, July 2023
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-04-06
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
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MR04 |
Satisfaction of charge 073731580002 in full
filed on: 4th, May 2023
| mortgage
|
Free Download
(1 page)
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AD01 |
New registered office address 6 Iris Avenue Bexley DA5 1HH. Change occurred on 2023-05-04. Company's previous address: 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom.
filed on: 4th, May 2023
| address
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2023-01-26
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-09-13
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2022-09-13
filed on: 28th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-10-31
filed on: 26th, July 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-13
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-10-31
filed on: 28th, July 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-13
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-10-31
filed on: 23rd, October 2020
| accounts
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 073731580001 in full
filed on: 4th, September 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 073731580002, created on 2020-08-18
filed on: 21st, August 2020
| mortgage
|
Free Download
(109 pages)
|
AP01 |
New director was appointed on 2019-11-01
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-13
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-08-16
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-10-31
filed on: 12th, June 2019
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2019-03-17 director's details were changed
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2019-03-17
filed on: 17th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX. Change occurred on 2019-03-17. Company's previous address: York House Empire Way Wembley Middlesex HA9 0FQ.
filed on: 17th, March 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-10-20 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-13
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-10-31
filed on: 18th, July 2018
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-04-23
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-04-23
filed on: 1st, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-04-23
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-13
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-10-31
filed on: 10th, May 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2016-09-30 (was 2016-10-31).
filed on: 10th, March 2017
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 073731580001, created on 2017-01-04
filed on: 13th, January 2017
| mortgage
|
Free Download
(223 pages)
|
CS01 |
Confirmation statement with updates 2016-09-13
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2015-09-30
filed on: 26th, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-13
filed on: 2nd, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2014-09-30
filed on: 24th, April 2015
| accounts
|
Free Download
|
AD01 |
New registered office address York House Empire Way Wembley Middlesex HA9 0FQ. Change occurred on 2015-04-16. Company's previous address: Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX.
filed on: 16th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-13
filed on: 2nd, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-10-02: 1.00 GBP
capital
|
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AA |
Accounts for a dormant company made up to 2013-09-30
filed on: 7th, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-13
filed on: 2nd, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2012-09-30
filed on: 26th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-13
filed on: 19th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-09-30
filed on: 11th, May 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-13
filed on: 29th, September 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 13th, September 2010
| incorporation
|
Free Download
(44 pages)
|