MR01 |
Registration of charge 092812860026, created on Fri, 5th Jan 2024
filed on: 8th, January 2024
|
mortgage |
Free Download
(55 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, May 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, May 2023
|
mortgage |
Free Download
(1 page)
|
AP01 |
On Wed, 11th Jan 2023 new director was appointed.
filed on: 11th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 11th Nov 2022
filed on: 18th, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 11th Nov 2022
filed on: 18th, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 11th Nov 2022 new director was appointed.
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Nov 2022 new director was appointed.
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 2nd, September 2022
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 23rd, February 2022
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 092812860025, created on Wed, 26th Jan 2022
filed on: 31st, January 2022
|
mortgage |
Free Download
(27 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 29th, December 2021
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 092812860024, created on Tue, 21st Dec 2021
filed on: 23rd, December 2021
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 092812860023, created on Tue, 22nd Jun 2021
filed on: 23rd, June 2021
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 092812860022, created on Fri, 7th May 2021
filed on: 11th, May 2021
|
mortgage |
Free Download
(27 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 092812860021, created on Fri, 13th Nov 2020
filed on: 17th, November 2020
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 092812860020, created on Fri, 13th Nov 2020
filed on: 16th, November 2020
|
mortgage |
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on Wed, 6th Nov 2019
filed on: 29th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 12th Jun 2020
filed on: 29th, June 2020
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 092812860016, created on Mon, 20th Apr 2020
filed on: 22nd, April 2020
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 092812860017, created on Mon, 20th Apr 2020
filed on: 22nd, April 2020
|
mortgage |
Free Download
(28 pages)
|
MR01 |
Registration of charge 092812860015, created on Mon, 20th Apr 2020
filed on: 22nd, April 2020
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 092812860018, created on Mon, 20th Apr 2020
filed on: 22nd, April 2020
|
mortgage |
Free Download
(28 pages)
|
MR01 |
Registration of charge 092812860019, created on Mon, 20th Apr 2020
filed on: 22nd, April 2020
|
mortgage |
Free Download
(27 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(3 pages)
|
AP02 |
New person appointed on Tue, 3rd Dec 2019 to the position of a member
filed on: 3rd, December 2019
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 092812860006, created on Mon, 9th Sep 2019
filed on: 11th, September 2019
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 092812860005, created on Mon, 9th Sep 2019
filed on: 11th, September 2019
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 092812860003, created on Mon, 9th Sep 2019
filed on: 11th, September 2019
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 092812860008, created on Mon, 9th Sep 2019
filed on: 11th, September 2019
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 092812860012, created on Mon, 9th Sep 2019
filed on: 11th, September 2019
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 092812860014, created on Mon, 9th Sep 2019
filed on: 11th, September 2019
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 092812860011, created on Mon, 9th Sep 2019
filed on: 11th, September 2019
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 092812860013, created on Mon, 9th Sep 2019
filed on: 11th, September 2019
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 092812860010, created on Mon, 9th Sep 2019
filed on: 11th, September 2019
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 092812860009, created on Mon, 9th Sep 2019
filed on: 11th, September 2019
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 092812860007, created on Mon, 9th Sep 2019
filed on: 11th, September 2019
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 092812860004, created on Mon, 9th Sep 2019
filed on: 11th, September 2019
|
mortgage |
Free Download
(27 pages)
|
AP02 |
New person appointed on Fri, 5th Jul 2019 to the position of a member
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Jan 2019 new director was appointed.
filed on: 24th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 31st, December 2018
|
accounts |
Free Download
(2 pages)
|
MR01 |
Registration of charge 092812860002, created on Fri, 24th Aug 2018
filed on: 3rd, September 2018
|
mortgage |
Free Download
(24 pages)
|
MR01 |
Registration of charge 092812860001, created on Fri, 24th Aug 2018
filed on: 3rd, September 2018
|
mortgage |
Free Download
(16 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, May 2018
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, May 2018
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 26th, August 2016
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Dec 2015
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 31st Dec 2015 new director was appointed.
filed on: 22nd, March 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Ascot House 2 Woodberry Grove London N12 0FB on Tue, 22nd Mar 2016 to 54 Clapham Common South Side London SW4 9BX
filed on: 22nd, March 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Feb 2016
filed on: 22nd, March 2016
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Oct 2015
filed on: 24th, November 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 24th Nov 2015: 100.00 GBP
|
capital |
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2016
filed on: 30th, October 2015
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from 110 Viglen House Alperton Lane Wembley Middx HA0 1HD England on Wed, 17th Dec 2014 to Ascot House 2 Woodberry Grove London N12 0FB
filed on: 17th, December 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2014
|
incorporation |
Free Download
(13 pages)
|
SH01 |
Capital declared on Mon, 27th Oct 2014: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|