AA |
Micro company accounts made up to 30th November 2022
filed on: 6th, June 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 28th February 2023
filed on: 28th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 20th October 2022
filed on: 20th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 20th October 2022 director's details were changed
filed on: 20th, October 2022
|
officers |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 111936130002 in full
filed on: 13th, September 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 111936130001 in full
filed on: 29th, June 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th November 2021
filed on: 27th, June 2022
|
accounts |
Free Download
(5 pages)
|
MR01 |
Registration of charge 111936130002, created on 11th March 2022
filed on: 14th, March 2022
|
mortgage |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 28th February 2022
filed on: 1st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 28th December 2021
filed on: 29th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 28th December 2021
filed on: 29th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 111936130001, created on 19th May 2021
filed on: 21st, May 2021
|
mortgage |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 6th March 2021
filed on: 26th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 1st March 2021
filed on: 1st, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 26th March 2021
filed on: 30th, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th March 2021
filed on: 30th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th November 2020
filed on: 14th, January 2021
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th November 2020
filed on: 9th, January 2021
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 28th February 2020
filed on: 9th, January 2021
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2020
filed on: 31st, March 2020
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 31st March 2020
filed on: 31st, March 2020
|
persons with significant control |
Free Download
(1 page)
|
AP03 |
On 31st March 2020, company appointed a new person to the position of a secretary
filed on: 31st, March 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th March 2020
filed on: 30th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 63-66 Hatton Garden Hatton Garden London EC1N 8LE at an unknown date
filed on: 27th, March 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 63-66 Hatton Garden Hatton Garden London EC1N 8LE England on 26th March 2020 to 63-66 Hatton Garden Hatton Garden London EC1N 8LE
filed on: 26th, March 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Reinwood Avenue Huddersfield HD3 4DP England on 26th March 2020 to 63-66 Hatton Garden Hatton Garden London EC1N 8LE
filed on: 26th, March 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 25th March 2020
filed on: 25th, March 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 6th February 2020
filed on: 12th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 28th February 2019
filed on: 6th, November 2019
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 12th September 2019 director's details were changed
filed on: 23rd, September 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th September 2019
filed on: 16th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th September 2019
filed on: 12th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th February 2019
filed on: 25th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 7th, February 2018
|
incorporation |
Free Download
(13 pages)
|