MR01 |
Registration of charge 069567910002, created on 2023-05-17
filed on: 19th, May 2023
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 069567910001, created on 2023-05-17
filed on: 19th, May 2023
| mortgage
|
Free Download
(34 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, April 2023
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-04-06
filed on: 20th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-12-21
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 2nd Floor 314 Regents Park Road Finchley London N3 2JX. Change occurred on 2023-04-20. Company's previous address: 31 Station Road London N3 2SB England.
filed on: 20th, April 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-04-06
filed on: 20th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, March 2023
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-08-04
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 31 Station Road London N3 2SB. Change occurred on 2022-07-19. Company's previous address: 342 Regents Park Road London N3 2LJ England.
filed on: 19th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-07-31
filed on: 20th, May 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2021-12-21
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2021-04-06
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-04-06
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-14
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-04-06
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-14
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-30
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-09-13
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-09-13
filed on: 13th, September 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2021-09-13
filed on: 13th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-07-31
filed on: 22nd, April 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 342 Regents Park Road London N3 2LJ. Change occurred on 2021-04-20. Company's previous address: Capital House 32-40 Station Road Finchley Central London N3 2RY.
filed on: 20th, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-09-30
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 28th, April 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-30
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 26th, April 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-30
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 27th, April 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-30
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 28th, April 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016-09-30
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 29th, April 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2015-11-02 director's details were changed
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015-11-02 secretary's details were changed
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-30
filed on: 1st, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-01: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 30th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-30
filed on: 16th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-10-16: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 30th, April 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-30
filed on: 4th, October 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-09
filed on: 15th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 29th, April 2013
| accounts
|
Free Download
(10 pages)
|
AP03 |
Appointment (date: 2013-03-01) of a secretary
filed on: 1st, March 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2013-03-01
filed on: 1st, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-03-01
filed on: 1st, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-03-01
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 122 Station Road London N3 2SG on 2012-11-22
filed on: 22nd, November 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-09
filed on: 13th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 2nd, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-09
filed on: 18th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-07-31
filed on: 12th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-09
filed on: 22nd, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-11-29 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009-11-29 secretary's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(1 page)
|
288a |
On 2009-07-29 Secretary appointed
filed on: 29th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-07-29 Director appointed
filed on: 29th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-07-27 Appointment terminated director
filed on: 27th, July 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, July 2009
| incorporation
|
Free Download
(17 pages)
|