AA01 |
Previous accounting period extended from 2023-11-30 to 2023-12-31
filed on: 15th, April 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-11-12
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-12
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 31st, August 2022
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 284 Water Road Wembley HA0 1HX United Kingdom to 861 Coronation Road Park Royal London NW10 7PT on 2022-06-10
filed on: 10th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-11-12
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2021-11-01
filed on: 19th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1st Floor , Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER England to 284 Water Road Wembley HA01HX on 2021-03-11
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to 1st Floor , Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on 2021-01-15
filed on: 15th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-11-12
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 3rd, September 2020
| accounts
|
Free Download
(11 pages)
|
MR04 |
Satisfaction of charge 098910560004 in full
filed on: 12th, May 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 098910560005 in full
filed on: 12th, May 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 098910560002 in full
filed on: 12th, May 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 098910560003 in full
filed on: 12th, May 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 098910560001 in full
filed on: 12th, May 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-11-01
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 098910560010, created on 2019-08-16
filed on: 19th, August 2019
| mortgage
|
Free Download
(20 pages)
|
PSC04 |
Change to a person with significant control 2019-05-13
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-05-13 director's details were changed
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 29th, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018-11-01
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 098910560008, created on 2018-08-08
filed on: 16th, August 2018
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 098910560007, created on 2018-08-08
filed on: 16th, August 2018
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 098910560009, created on 2018-08-08
filed on: 16th, August 2018
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 098910560006, created on 2018-08-08
filed on: 16th, August 2018
| mortgage
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2018-05-10: 223.00 GBP
filed on: 9th, July 2018
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, June 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-05-10: 215.00 GBP
filed on: 11th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-05-07: 123.00 GBP
filed on: 11th, June 2018
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 098910560005, created on 2018-05-11
filed on: 17th, May 2018
| mortgage
|
Free Download
(56 pages)
|
MR01 |
Registration of charge 098910560004, created on 2018-05-11
filed on: 16th, May 2018
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 098910560003, created on 2018-05-11
filed on: 14th, May 2018
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 098910560002, created on 2018-05-11
filed on: 14th, May 2018
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 098910560001, created on 2018-05-11
filed on: 14th, May 2018
| mortgage
|
Free Download
(39 pages)
|
AA |
Accounts for a dormant company made up to 2017-11-30
filed on: 29th, March 2018
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2018-03-01
filed on: 14th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-01
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-03-01
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-01
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-03-01
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-03-01
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-11-01
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Lewis Terrance Rose, Southgate Office Village Block F, Second Floor, 288 Chase Road London N14 6HF United Kingdom to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 2017-08-29
filed on: 29th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2016-11-30
filed on: 19th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-11-25
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 26th, November 2015
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|