CS01 |
Confirmation statement with no updates 31st January 2024
filed on: 7th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th June 2022
filed on: 25th, May 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 31st January 2023
filed on: 21st, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 21st February 2023
filed on: 21st, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th June 2021
filed on: 29th, June 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 31st January 2022
filed on: 17th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th June 2020
filed on: 26th, June 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 31st January 2021
filed on: 2nd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th June 2019
filed on: 31st, March 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 31st January 2020
filed on: 14th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 18th September 2019. New Address: Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE. Previous address: C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ
filed on: 18th, September 2019
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th June 2018
filed on: 27th, March 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 31st January 2019
filed on: 8th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th June 2017
filed on: 4th, April 2018
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 14th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st January 2018
filed on: 13th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th June 2016
filed on: 21st, March 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 31st January 2017
filed on: 13th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 30th June 2015
filed on: 1st, April 2016
|
accounts |
Free Download
|
AR01 |
Annual return drawn up to 31st January 2016 with full list of members
filed on: 2nd, February 2016
|
annual return |
Free Download
(4 pages)
|
MR01 |
Registration of charge 079296230003, created on 6th May 2015
filed on: 9th, May 2015
|
mortgage |
Free Download
(39 pages)
|
MR01 |
Registration of charge 079296230002, created on 6th May 2015
filed on: 9th, May 2015
|
mortgage |
Free Download
(39 pages)
|
MR01 |
Registration of charge 079296230005, created on 6th May 2015
filed on: 9th, May 2015
|
mortgage |
Free Download
(37 pages)
|
MR01 |
Registration of charge 079296230004, created on 6th May 2015
filed on: 9th, May 2015
|
mortgage |
Free Download
(39 pages)
|
AA |
Small-sized company accounts made up to 30th June 2014
filed on: 12th, April 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 31st January 2015 with full list of members
filed on: 10th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th February 2015: 1.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 30th June 2013
filed on: 2nd, April 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 31st January 2014 with full list of members
filed on: 17th, February 2014
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 14th October 2013
filed on: 14th, October 2013
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th June 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2012
filed on: 31st, March 2013
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Herts EN5 1QJ United Kingdom on 19th February 2013
filed on: 19th, February 2013
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 15 Station Road Barnet EN5 1QJ United Kingdom on 19th February 2013
filed on: 19th, February 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 31st January 2013 with full list of members
filed on: 13th, February 2013
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, April 2012
|
mortgage |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 27th February 2012
filed on: 27th, February 2012
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th February 2012
filed on: 27th, February 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2012
filed on: 26th, February 2012
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 26th February 2012
filed on: 26th, February 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st January 2013 to 30th June 2013
filed on: 26th, February 2012
|
accounts |
Free Download
(1 page)
|
TM01 |
26th February 2012 - the day director's appointment was terminated
filed on: 26th, February 2012
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, January 2012
|
incorporation |
Free Download
(7 pages)
|