PSC04 |
Change to a person with significant control 2024/02/08
filed on: 14th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2024/02/08
filed on: 14th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 13th, December 2023
|
accounts |
Free Download
(11 pages)
|
MR01 |
Registration of charge 068508790003, created on 2023/11/17
filed on: 24th, November 2023
|
mortgage |
Free Download
(14 pages)
|
AD01 |
Change of registered address from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom on 2023/08/18 to 44/54 Orsett Road Grays Essex RM17 5ED
filed on: 18th, August 2023
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 068508790002, created on 2023/07/12
filed on: 13th, July 2023
|
mortgage |
Free Download
(56 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/18
filed on: 27th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/18
filed on: 21st, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 29th, July 2021
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered address from Third Floor 24 Chiswell London EC1Y 4YX on 2021/06/01 to 2nd Floor 168 Shoreditch High Street London E1 6RA
filed on: 1st, June 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom on 2021/06/01 to 2nd Floor 168 Shoreditch High Street London E1 6RA
filed on: 1st, June 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/03/18
filed on: 26th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 3rd, July 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/18
filed on: 3rd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 28th, October 2019
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2019/09/05
filed on: 23rd, September 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/03/18
filed on: 4th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 16th, October 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/18
filed on: 6th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 10th, July 2017
|
accounts |
Free Download
(11 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 23rd, June 2017
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/03/18
filed on: 29th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 13th, September 2016
|
accounts |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/08/01
filed on: 24th, August 2016
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/04/01.
filed on: 29th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/01.
filed on: 29th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/18
filed on: 15th, April 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 16th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/18
filed on: 6th, May 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 2nd, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/18
filed on: 21st, May 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/05/21
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 6th, June 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/18
filed on: 23rd, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 17th, September 2012
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2012/04/10 director's details were changed
filed on: 10th, April 2012
|
officers |
Free Download
(2 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 12E Manor Road London N16 5SA United Kingdom
filed on: 5th, April 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/18
filed on: 5th, April 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/01/13 from 12E Manor Road London N16 5SA
filed on: 13th, January 2012
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/12/13 from Third Floor 24 Chiswell Street London EC1Y 4YX
filed on: 13th, December 2011
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 23rd, August 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2011/03/18 director's details were changed
filed on: 30th, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/18
filed on: 30th, March 2011
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 2011/03/18 secretary's details were changed
filed on: 30th, March 2011
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 10th, December 2010
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/11/23 from 12E Manor Road London N16 5SA United Kingdom
filed on: 23rd, November 2010
|
address |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 7th, June 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/18
filed on: 7th, June 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/06/07 from 12E Manor Road London N16 5JA
filed on: 7th, June 2010
|
address |
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, June 2009
|
mortgage |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 18th, March 2009
|
incorporation |
Free Download
(11 pages)
|