AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 4th, January 2024
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 8th November 2023
filed on: 15th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 8th November 2022
filed on: 9th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 14th, March 2022
|
accounts |
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge 099495360003 in full
filed on: 25th, November 2021
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 099495360007, created on 12th November 2021
filed on: 12th, November 2021
|
mortgage |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 15th October 2018
filed on: 9th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th November 2021
filed on: 9th, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 099495360006, created on 28th May 2021
filed on: 28th, May 2021
|
mortgage |
Free Download
(38 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 4th, March 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 12th January 2021
filed on: 12th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On 1st October 2020, company appointed a new person to the position of a secretary
filed on: 6th, October 2020
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 099495360005, created on 30th July 2020
filed on: 30th, July 2020
|
mortgage |
Free Download
(38 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 19th, February 2020
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 9th January 2020
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th January 2020
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th January 2020
filed on: 13th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th March 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st March 2019 from 30th January 2019
filed on: 29th, October 2019
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 099495360004, created on 11th September 2019
filed on: 11th, September 2019
|
mortgage |
Free Download
(40 pages)
|
MR01 |
Registration of charge 099495360003, created on 9th September 2019
filed on: 9th, September 2019
|
mortgage |
Free Download
(38 pages)
|
MR01 |
Registration of charge 099495360002, created on 25th January 2019
filed on: 28th, January 2019
|
mortgage |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 12th January 2019
filed on: 14th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 099495360001, created on 18th December 2018
filed on: 21st, December 2018
|
mortgage |
Free Download
(43 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2018
filed on: 30th, October 2018
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th October 2018: 120.00 GBP
filed on: 25th, October 2018
|
capital |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 25th October 2018
filed on: 25th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 15th October 2018
filed on: 25th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th September 2018
filed on: 17th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th September 2018
filed on: 17th, September 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 12th September 2018
filed on: 17th, September 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th January 2018
filed on: 22nd, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2017
filed on: 13th, November 2017
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 30th January 2017
filed on: 10th, October 2017
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th September 2016: 12.00 GBP
filed on: 1st, February 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 12th January 2017
filed on: 1st, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 14th January 2016
filed on: 29th, January 2016
|
officers |
Free Download
(3 pages)
|
AP03 |
On 14th January 2016, company appointed a new person to the position of a secretary
filed on: 29th, January 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 14th January 2016
filed on: 15th, January 2016
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 14th January 2016: 2.00 GBP
filed on: 15th, January 2016
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15th January 2016 to New Burlington House, 1075 Finchley Road London NW11 0PU
filed on: 15th, January 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, January 2016
|
incorporation |
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Statement of Capital on 13th January 2016: 1.00 GBP
|
capital |
|