AD01 |
Address change date: 7th February 2024. New Address: 5th Floor, Grove House 248a Marylebone Road London NW1 6BB. Previous address: 35 Ballards Lane London N3 1XW England
filed on: 7th, February 2024
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th December 2023
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 28th November 2022
filed on: 15th, November 2023
| accounts
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 071124570002 in full
filed on: 4th, October 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 071124570003, created on 5th September 2023
filed on: 6th, September 2023
| mortgage
|
Free Download
(25 pages)
|
AA01 |
Previous accounting period shortened to 29th November 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th December 2022
filed on: 28th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th November 2021
filed on: 30th, November 2022
| accounts
|
Free Download
(35 pages)
|
AD01 |
Address change date: 21st February 2022. New Address: 35 Ballards Lane London N3 1XW. Previous address: 35 Ballards London N3 1XW
filed on: 21st, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th December 2021
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 21st December 2021 director's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th November 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 24th December 2020
filed on: 24th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 21st December 2020 director's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, December 2020
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 9th, December 2020
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 16th November 2020
filed on: 9th, December 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th November 2020: 153.85 GBP
filed on: 27th, November 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th November 2019
filed on: 4th, November 2020
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 24th December 2019
filed on: 24th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 22nd November 2019
filed on: 22nd, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th November 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 24th December 2018
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 4th January 2019 director's details were changed
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th January 2019 director's details were changed
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th November 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 24th December 2017
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th November 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 24th December 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2016 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Medium company accounts made up to 30th November 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 24th December 2015 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 21st August 2015 director's details were changed
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Medium company accounts made up to 30th November 2014
filed on: 18th, August 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 24th December 2014 with full list of members
filed on: 21st, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Medium company accounts made up to 30th November 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 24th December 2013 with full list of members
filed on: 22nd, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Medium company accounts made up to 30th November 2012
filed on: 4th, September 2013
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 071124570002
filed on: 27th, June 2013
| mortgage
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 24th December 2012 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 7th January 2013
filed on: 7th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th November 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 1st January 2012 director's details were changed
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th December 2011 with full list of members
filed on: 10th, January 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 5th January 2012
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th November 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 24th December 2010 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st December 2010 to 30th November 2010
filed on: 6th, May 2010
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, March 2010
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 24th, December 2009
| incorporation
|
Free Download
(43 pages)
|