CS01 |
Confirmation statement with no updates Thursday 11th January 2024
filed on: 15th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 106 C/O Allegra Group 106 Arlington Road London NW1 7HP England to Allegra Group 106 Arlington Road London NW1 7HP on Monday 15th January 2024
filed on: 15th, January 2024
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 10th, January 2024
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Friday 1st September 2023 director's details were changed
filed on: 1st, September 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th January 2023
filed on: 12th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 17th October 2022
filed on: 17th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sunday 17th October 2021
filed on: 20th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th October 2020
filed on: 2nd, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 27th, October 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 17th October 2019
filed on: 21st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 17th October 2018
filed on: 29th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 17th October 2017
filed on: 30th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 106 C/O Allegra Group Arlington Road London NW1 7HP England to 106 C/O Allegra Group 106 Arlington Road London NW1 7HP on Wednesday 13th September 2017
filed on: 13th, September 2017
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Allegra Group Ltd Walkden House 10 Melton Street London NW1 2EB to 106 C/O Allegra Group Arlington Road London NW1 7HP on Tuesday 12th September 2017
filed on: 12th, September 2017
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 11th April 2017 director's details were changed
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 17th October 2016
filed on: 27th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 17th October 2015 with full list of members
filed on: 11th, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 17th October 2014 with full list of members
filed on: 13th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
600000.00 GBP is the capital in company's statement on Thursday 13th November 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(3 pages)
|
SH01 |
600000.00 GBP is the capital in company's statement on Thursday 12th December 2013
filed on: 12th, September 2014
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st October 2014 to Tuesday 31st December 2013
filed on: 12th, June 2014
|
accounts |
Free Download
(1 page)
|
AP03 |
On Thursday 9th January 2014 - new secretary appointed
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th January 2014.
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, December 2013
|
resolution |
Free Download
(18 pages)
|
MR01 |
Registration of charge 087366080001
filed on: 21st, December 2013
|
mortgage |
Free Download
(22 pages)
|
AD01 |
Change of registered office on Wednesday 11th December 2013 from No.1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom
filed on: 11th, December 2013
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2013
|
incorporation |
|