CS01 |
Confirmation statement with no updates Mon, 24th Jul 2023
filed on: 15th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 3rd, February 2023
|
accounts |
Free Download
(19 pages)
|
AA01 |
Accounting reference date changed from Thu, 30th Dec 2021 to Fri, 31st Dec 2021
filed on: 24th, August 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 24th Jul 2022
filed on: 4th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 11th, November 2021
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Sat, 24th Jul 2021
filed on: 3rd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Mon, 22nd Feb 2021 new director was appointed.
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 16th, February 2021
|
accounts |
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Dec 2019
filed on: 29th, December 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 24th Jul 2020
filed on: 5th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Wed, 24th Jul 2019
filed on: 19th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Wed, 10th Jul 2019 new director was appointed.
filed on: 26th, July 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Wed, 10th Jul 2019 - the day secretary's appointment was terminated
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tue, 2nd Apr 2019
filed on: 25th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 10th Jul 2019
filed on: 25th, July 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 28th Mar 2019. New Address: Berkeley House 304 Regents Park Road London N3 2JX. Previous address: Berkeley House 304 Regents Park Road London N3 2JY England
filed on: 28th, March 2019
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 6th Nov 2018. New Address: Berkeley House 304 Regents Park Road London N3 2JY. Previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX
filed on: 6th, November 2018
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 26th, October 2018
|
accounts |
Free Download
(15 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, October 2018
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 24th Jul 2018
filed on: 7th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 091453750001, created on Tue, 12th Dec 2017
filed on: 19th, December 2017
|
mortgage |
Free Download
(26 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 24th Jul 2017
filed on: 1st, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 24th Jul 2016
filed on: 2nd, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Thu, 24th Jul 2014 director's details were changed
filed on: 2nd, August 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 6th, July 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 24th Jul 2015 with full list of members
filed on: 4th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 4th Aug 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 22nd, May 2015
|
accounts |
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, July 2014
|
incorporation |
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 24th Jul 2014: 100.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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