GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 31st, January 2023
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, November 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 10th Nov 2022
filed on: 14th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 8th, March 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 10th Nov 2021
filed on: 10th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 12th Nov 2020
filed on: 26th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 2nd, October 2020
|
accounts |
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, May 2020
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 5th, May 2020
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Mon, 16th Mar 2020 director's details were changed
filed on: 16th, March 2020
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Mon, 16th Mar 2020
filed on: 16th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 3rd, March 2020
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 12th Nov 2019
filed on: 27th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 5th Nov 2019. New Address: Riches and Company 34 Anyards Road Cobham KT11 2LA. Previous address: Acre House 11-15 William Road London NW1 3ER England
filed on: 5th, November 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Nov 2018
filed on: 12th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Thu, 8th Nov 2018 director's details were changed
filed on: 8th, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 8th Nov 2018 director's details were changed
filed on: 8th, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 7th Nov 2018 director's details were changed
filed on: 7th, November 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 13th Jun 2018. New Address: Acre House 11-15 William Road London NW1 3ER. Previous address: 27 Hatchlands Road Redhill RH1 6RW England
filed on: 13th, June 2018
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 24th May 2018. New Address: 27 Hatchlands Road Redhill RH1 6RW. Previous address: Acre House 11/15 William Road London NW1 3ER United Kingdom
filed on: 24th, May 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 29th, December 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 12th Nov 2017
filed on: 18th, December 2017
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 12th Nov 2016
filed on: 15th, December 2016
|
confirmation statement |
Free Download
(8 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, December 2016
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 8th, December 2016
|
accounts |
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, February 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 12th Nov 2015 with full list of members
filed on: 11th, February 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 11th Feb 2016: 600100.00 GBP
|
capital |
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 9th, February 2016
|
gazette |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, September 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, September 2015
|
mortgage |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 20th, August 2015
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Tue, 28th Jul 2015 director's details were changed
filed on: 6th, August 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 6th Aug 2015. New Address: Acre House 11/15 William Road London NW1 3ER. Previous address: C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT
filed on: 6th, August 2015
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 25th Feb 2014: 600000.00 GBP
filed on: 23rd, December 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 12th Nov 2014 with full list of members
filed on: 23rd, December 2014
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Wed, 12th Nov 2014 director's details were changed
filed on: 23rd, December 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 13th Oct 2014. New Address: C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT. Previous address: C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF United Kingdom
filed on: 13th, October 2014
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 087723930003, created on Tue, 12th Aug 2014
filed on: 19th, August 2014
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 087723930002, created on Tue, 12th Aug 2014
filed on: 19th, August 2014
|
mortgage |
Free Download
(21 pages)
|
SH01 |
Capital declared on Tue, 19th Nov 2013: 500000.00 GBP
filed on: 26th, February 2014
|
capital |
Free Download
(3 pages)
|
CH01 |
On Wed, 4th Dec 2013 director's details were changed
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 087723930001
filed on: 8th, February 2014
|
mortgage |
Free Download
(50 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Mar 2015
filed on: 3rd, February 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2013
|
incorporation |
Free Download
(47 pages)
|