AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, August 2023
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th July 2023
filed on: 19th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 9th, December 2022
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th July 2022
filed on: 8th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 4th July 2021
filed on: 3rd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 15th, July 2021
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on Monday 22nd February 2021.
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 30th, July 2020
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th July 2020
filed on: 23rd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th July 2019
filed on: 19th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 10th July 2019.
filed on: 7th, August 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 10th July 2019
filed on: 6th, August 2019
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Friday 29th March 2019
filed on: 6th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
AP03 |
On Wednesday 10th July 2019 - new secretary appointed
filed on: 6th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 17th, June 2019
|
accounts |
Free Download
(21 pages)
|
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Friday 29th March 2019
filed on: 29th, March 2019
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Thursday 1st November 2018
filed on: 1st, November 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 4th July 2018
filed on: 26th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 28th, June 2018
|
accounts |
Free Download
(21 pages)
|
MR01 |
Registration of charge 081294600009, created on Tuesday 12th December 2017
filed on: 19th, December 2017
|
mortgage |
Free Download
(158 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th July 2017
filed on: 21st, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 16th, June 2017
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Monday 4th July 2016
filed on: 22nd, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 6th, July 2016
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, October 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, October 2015
|
resolution |
Free Download
|
MR01 |
Registration of charge 081294600008, created on Thursday 17th September 2015
filed on: 22nd, September 2015
|
mortgage |
Free Download
(21 pages)
|
AR01 |
Annual return made up to Saturday 4th July 2015 with full list of members
filed on: 16th, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 16th July 2015
|
capital |
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 3rd, July 2015
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 8th, June 2015
|
resolution |
Free Download
|
MR01 |
Registration of charge 081294600007, created on Friday 8th May 2015
filed on: 13th, May 2015
|
mortgage |
Free Download
(86 pages)
|
MR04 |
Charge 081294600005 satisfaction in full.
filed on: 23rd, April 2015
|
mortgage |
Free Download
|
MR04 |
Charge 3 satisfaction in full.
filed on: 23rd, April 2015
|
mortgage |
Free Download
|
MR04 |
Charge 2 satisfaction in full.
filed on: 23rd, April 2015
|
mortgage |
Free Download
|
MR04 |
Charge 1 satisfaction in full.
filed on: 23rd, April 2015
|
mortgage |
Free Download
|
MR04 |
Charge 081294600006 satisfaction in full.
filed on: 23rd, April 2015
|
mortgage |
Free Download
|
MR04 |
Charge 081294600004 satisfaction in full.
filed on: 23rd, April 2015
|
mortgage |
Free Download
|
AA |
Full accounts data made up to Wednesday 31st July 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Friday 4th July 2014 with full list of members
filed on: 5th, August 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 5th August 2014
|
capital |
|
MR01 |
Registration of charge 081294600006
filed on: 30th, April 2014
|
mortgage |
Free Download
(14 pages)
|
MR01 |
Registration of charge 081294600005
filed on: 30th, April 2014
|
mortgage |
Free Download
(14 pages)
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Thursday 31st July 2014
filed on: 16th, January 2014
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 081294600004
filed on: 26th, November 2013
|
mortgage |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Thursday 4th July 2013 with full list of members
filed on: 4th, July 2013
|
annual return |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 10th, April 2013
|
mortgage |
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, March 2013
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 23rd, March 2013
|
mortgage |
Free Download
(8 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, January 2013
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, January 2013
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, July 2012
|
incorporation |
Free Download
(29 pages)
|