CH01 |
On January 28, 2025 director's details were changed
filed on: 28th, January 2025
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on January 28, 2025
filed on: 28th, January 2025
|
officers |
Free Download
(1 page)
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AD01 |
New registered office address Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW. Change occurred on January 28, 2025. Company's previous address: Unit 8 Edge Business Centre Humber Road London NW2 6EW England.
filed on: 28th, January 2025
|
address |
Free Download
(1 page)
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CH01 |
On January 28, 2025 director's details were changed
filed on: 28th, January 2025
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 25, 2024
filed on: 13th, January 2025
|
accounts |
Free Download
(5 pages)
|
CH01 |
On October 20, 2024 director's details were changed
filed on: 10th, December 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 26, 2024
filed on: 10th, December 2024
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 8 Edge Business Centre Humber Road London NW2 6EW. Change occurred on December 10, 2024. Company's previous address: C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE.
filed on: 10th, December 2024
|
address |
Free Download
(1 page)
|
CH01 |
On October 20, 2024 director's details were changed
filed on: 10th, December 2024
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 20, 2024
filed on: 1st, December 2024
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: October 20, 2024) of a secretary
filed on: 1st, December 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 26, 2023
filed on: 18th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 25, 2023
filed on: 28th, September 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 26, 2022
filed on: 20th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 25, 2022
filed on: 1st, November 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 26, 2021
filed on: 31st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 25, 2021
filed on: 31st, December 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 25, 2020
filed on: 22nd, January 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 26, 2020
filed on: 1st, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 26, 2019
filed on: 27th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 25, 2019
filed on: 22nd, November 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 25, 2018
filed on: 17th, December 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 26, 2018
filed on: 10th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 25, 2017
filed on: 18th, December 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 26, 2017
filed on: 18th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 25, 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 26, 2016
filed on: 19th, December 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 25, 2015
filed on: 16th, December 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to November 26, 2015
filed on: 3rd, December 2015
|
annual return |
Free Download
(3 pages)
|
CH01 |
On January 1, 2015 director's details were changed
filed on: 3rd, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 1, 2015 director's details were changed
filed on: 3rd, December 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: September 1, 2015) of a secretary
filed on: 9th, October 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE. Change occurred on October 9, 2015. Company's previous address: Churchill House 137 Brent Street London NW4 4DJ.
filed on: 9th, October 2015
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 1, 2015
filed on: 9th, October 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to November 26, 2014
filed on: 12th, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 25, 2014
filed on: 2nd, December 2014
|
accounts |
Free Download
(5 pages)
|
CH01 |
On December 11, 2013 director's details were changed
filed on: 11th, December 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to November 26, 2013
filed on: 11th, December 2013
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on November 11, 2013
filed on: 11th, December 2013
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 25, 2013
filed on: 25th, November 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to November 26, 2012
filed on: 16th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 25, 2012
filed on: 9th, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to November 26, 2011
filed on: 19th, January 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On October 14, 2011 director's details were changed
filed on: 14th, December 2011
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on October 5, 2011
filed on: 5th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 25, 2011
filed on: 16th, August 2011
|
accounts |
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to November 30, 2010 (was March 25, 2011).
filed on: 28th, July 2011
|
accounts |
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 27, 2011. Old Address: 13 Station Road Finchley London N3 2SB United Kingdom
filed on: 27th, July 2011
|
address |
Free Download
(1 page)
|
CH01 |
On December 23, 2010 director's details were changed
filed on: 4th, January 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to November 26, 2010
filed on: 4th, January 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On December 23, 2010 director's details were changed
filed on: 23rd, December 2010
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: May 13, 2010) of a secretary
filed on: 13th, May 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2009
|
incorporation |
Free Download
(27 pages)
|