PSC04 |
Change to a person with significant control 2023/10/23
filed on: 5th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 31 Ferncroft Avenue London NW3 7PG England on 2023/11/05 to 86-90 Paul Street London EC2A 4NE
filed on: 5th, November 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2023/10/23 director's details were changed
filed on: 5th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/10/23 director's details were changed
filed on: 5th, November 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/30
filed on: 5th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/10/25
filed on: 5th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/10/31
filed on: 31st, August 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/10/30
filed on: 7th, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/10/31
filed on: 31st, October 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/10/30
filed on: 12th, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/10/31
filed on: 30th, July 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/10/31
filed on: 23rd, December 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/10/30
filed on: 8th, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070031, created on 2020/09/01
filed on: 3rd, September 2020
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070030, created on 2019/11/20
filed on: 20th, November 2019
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/10/30
filed on: 1st, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/10/31
filed on: 26th, September 2019
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 104543070029, created on 2019/09/06
filed on: 11th, September 2019
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070028, created on 2019/05/24
filed on: 24th, May 2019
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070027, created on 2019/05/23
filed on: 23rd, May 2019
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070026, created on 2019/03/11
filed on: 11th, March 2019
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070024, created on 2019/03/07
filed on: 7th, March 2019
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070025, created on 2019/03/07
filed on: 7th, March 2019
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070023, created on 2019/03/07
filed on: 7th, March 2019
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070022, created on 2019/03/04
filed on: 4th, March 2019
|
mortgage |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2018/01/01
filed on: 13th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/10/30
filed on: 13th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070021, created on 2018/09/14
filed on: 20th, September 2018
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 104543070020, created on 2018/09/14
filed on: 20th, September 2018
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 104543070019, created on 2018/08/17
filed on: 17th, August 2018
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070018, created on 2018/08/17
filed on: 17th, August 2018
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070014, created on 2018/08/01
filed on: 1st, August 2018
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070015, created on 2018/08/01
filed on: 1st, August 2018
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070013, created on 2018/08/01
filed on: 1st, August 2018
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070016, created on 2018/08/01
filed on: 1st, August 2018
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070017, created on 2018/08/01
filed on: 1st, August 2018
|
mortgage |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018/07/31
filed on: 31st, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/10/31
filed on: 31st, July 2018
|
accounts |
Free Download
(2 pages)
|
MR01 |
Registration of charge 104543070012, created on 2018/07/27
filed on: 27th, July 2018
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070011, created on 2018/03/02
filed on: 2nd, March 2018
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 104543070010, created on 2018/03/02
filed on: 2nd, March 2018
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070009, created on 2018/02/16
filed on: 16th, February 2018
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 104543070008, created on 2018/02/16
filed on: 16th, February 2018
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 104543070007, created on 2018/02/01
filed on: 1st, February 2018
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070006, created on 2018/02/01
filed on: 1st, February 2018
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070004, created on 2018/01/22
filed on: 24th, January 2018
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070005, created on 2018/01/22
filed on: 24th, January 2018
|
mortgage |
Free Download
(18 pages)
|
AD01 |
Change of registered address from 31 Ferncroft Avenue 31 Ferncroft Avenue London London NW3 7PG United Kingdom on 2018/01/10 to 31 Ferncroft Avenue London NW3 7PG
filed on: 10th, January 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/01.
filed on: 10th, January 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/11/17
filed on: 27th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/30
filed on: 27th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 104543070003, created on 2017/08/29
filed on: 30th, August 2017
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 104543070001, created on 2017/02/13
filed on: 15th, February 2017
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 104543070002, created on 2017/02/10
filed on: 15th, February 2017
|
mortgage |
Free Download
(3 pages)
|
CH01 |
On 2016/11/24 director's details were changed
filed on: 25th, November 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 31st, October 2016
|
incorporation |
Free Download
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/10/31
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|