CS01 |
Confirmation statement with updates 29th November 2023
filed on: 5th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 15th November 2023 director's details were changed
filed on: 28th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th November 2022 director's details were changed
filed on: 15th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(27 pages)
|
AD01 |
Change of registered address from 23 Northiam Woodsie Park London N12 7ET England on 24th July 2023 to 2nd Floor 314 Regents Park Road Finchley London N3 2JX
filed on: 24th, July 2023
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 124 City Road London EC1V 2NX England on 28th March 2023 to 23 Northiam Woodsie Park London N12 7ET
filed on: 28th, March 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 29th November 2022
filed on: 27th, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 29th November 2022 director's details were changed
filed on: 23rd, December 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 23 Northiam Woodside Park London N12 7ET on 15th December 2022 to 124 City Road London EC1V 2NX
filed on: 15th, December 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 23rd, September 2022
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 1st March 2022
filed on: 16th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th March 2022
filed on: 16th, March 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2021
filed on: 16th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2020
filed on: 28th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 20th, August 2020
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2019
filed on: 2nd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 24th, July 2019
|
accounts |
Free Download
(23 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, December 2018
|
auditors |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th November 2018
filed on: 29th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 25th, June 2018
|
accounts |
Free Download
(21 pages)
|
PSC07 |
Cessation of a person with significant control 8th March 2018
filed on: 8th, March 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 8th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th November 2017
filed on: 30th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 30th, September 2017
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 7th December 2016
filed on: 15th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 15th, October 2016
|
mortgage |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 1st August 2016
filed on: 12th, August 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2016
filed on: 12th, August 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 22nd, June 2016
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th December 2015
filed on: 14th, December 2015
|
annual return |
Free Download
(4 pages)
|
MR01 |
Registration of charge 070907150002, created on 13th October 2015
filed on: 16th, October 2015
|
mortgage |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 16th, September 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th December 2014
filed on: 9th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th December 2014: 10000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 12th, May 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th December 2013
filed on: 9th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 18th, June 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th December 2012
filed on: 7th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 13th, July 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th December 2011
filed on: 12th, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 16th, August 2011
|
accounts |
Free Download
(15 pages)
|
AA01 |
Extension of accounting period to 31st December 2010 from 30th November 2010
filed on: 8th, August 2011
|
accounts |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, July 2011
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th December 2010
filed on: 23rd, December 2010
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2010
filed on: 6th, December 2010
|
annual return |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 30th November 2011 to 31st December 2011
filed on: 2nd, December 2010
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th July 2010
filed on: 6th, July 2010
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st March 2010: 10000.00 GBP
filed on: 6th, July 2010
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th December 2009
filed on: 24th, December 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th December 2009
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, November 2009
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|