CS01 |
Confirmation statement with no updates 1st October 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, December 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 20th, December 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st October 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 28th August 2022. New Address: 40 Dersingham Road London NW2 1SL. Previous address: Battle House East Barnet Road Barnet Hertfordshire EN4 8RR England
filed on: 28th, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st October 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Battle House 1 East Barnet Road Barnet EN4 8RR at an unknown date
filed on: 2nd, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st October 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 16th April 2020
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 13th July 2016
filed on: 16th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th April 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th June 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
13th June 2017 - the day director's appointment was terminated
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th June 2017
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 1st May 2017
filed on: 1st, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th June 2016 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th June 2016: 7500000.00 GBP
capital
|
|
TM01 |
2nd June 2016 - the day director's appointment was terminated
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th May 2016
filed on: 15th, May 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 13th May 2016: 7500000.00 GBP
filed on: 15th, May 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On 17th March 2016 director's details were changed
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th December 2015 with full list of members
filed on: 24th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th March 2016: 7500000.00 GBP
capital
|
|
MR04 |
Satisfaction of charge 078920930001 in full
filed on: 25th, November 2015
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 078920930001, created on 16th November 2015
filed on: 20th, November 2015
| mortgage
|
Free Download
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 13th January 2015 director's details were changed
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 18th April 2015. New Address: Battle House East Barnet Road Barnet Hertfordshire EN4 8RR. Previous address: 40 Dersingham Road London NW2 1SL
filed on: 18th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th December 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd December 2014: 7500000.00 GBP
capital
|
|
AP01 |
New director was appointed on 14th September 2014
filed on: 14th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 10th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th December 2013 with full list of members
filed on: 5th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th January 2014: 7500000.00 GBP
capital
|
|
TM01 |
5th January 2014 - the day director's appointment was terminated
filed on: 5th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th December 2012 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 20th December 2012 director's details were changed
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, December 2011
| incorporation
|
Free Download
(24 pages)
|