AA |
Accounts for a small company made up to Monday 31st October 2022
filed on: 3rd, August 2023
|
accounts |
Free Download
(7 pages)
|
PSC06 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 6th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th March 2023
filed on: 14th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tuesday 28th February 2023 director's details were changed
filed on: 28th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st October 2021
filed on: 3rd, August 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th April 2022
filed on: 12th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st October 2020
filed on: 28th, July 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th May 2021
filed on: 5th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 074218000008, created on Friday 19th February 2021
filed on: 22nd, February 2021
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 074218000009, created on Friday 19th February 2021
filed on: 22nd, February 2021
|
mortgage |
Free Download
(26 pages)
|
MR04 |
Charge 074218000005 satisfaction in full.
filed on: 26th, January 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 074218000006 satisfaction in full.
filed on: 26th, January 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 074218000007 satisfaction in full.
filed on: 26th, January 2021
|
mortgage |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st October 2019
filed on: 5th, November 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th June 2020
filed on: 5th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st October 2018
filed on: 7th, August 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th June 2019
filed on: 19th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tuesday 7th May 2019 director's details were changed
filed on: 13th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st October 2017
filed on: 9th, July 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 5th June 2018
filed on: 15th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Allen House 1 Westmead Road Sutton SM1 4LA on Wednesday 11th October 2017
filed on: 11th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st October 2016
filed on: 8th, August 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Monday 5th June 2017
filed on: 6th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st June 2017
filed on: 1st, June 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 28th October 2016
filed on: 31st, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 074218000007, created on Friday 23rd September 2016
filed on: 27th, September 2016
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 074218000005, created on Friday 23rd September 2016
filed on: 26th, September 2016
|
mortgage |
Free Download
(21 pages)
|
MR01 |
Registration of charge 074218000006, created on Friday 23rd September 2016
filed on: 26th, September 2016
|
mortgage |
Free Download
(37 pages)
|
AA |
Accounts for a small company made up to Saturday 31st October 2015
filed on: 3rd, August 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 28th October 2015 with full list of members
filed on: 4th, November 2015
|
annual return |
Free Download
(3 pages)
|
MR04 |
Charge 074218000004 satisfaction in full.
filed on: 15th, September 2015
|
mortgage |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st October 2014
filed on: 27th, July 2015
|
accounts |
Free Download
(8 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 16th, July 2015
|
mortgage |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 28th October 2014 with full list of members
filed on: 4th, November 2014
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on Tuesday 2nd September 2014
filed on: 2nd, September 2014
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st October 2013
filed on: 31st, July 2014
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 074218000004
filed on: 29th, May 2014
|
mortgage |
Free Download
(5 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 23rd, May 2014
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 23rd, May 2014
|
mortgage |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 28th October 2013 with full list of members
filed on: 8th, November 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 8th November 2013
|
capital |
|
AA |
Accounts for a small company made up to Wednesday 31st October 2012
filed on: 24th, April 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 28th October 2012 with full list of members
filed on: 8th, November 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st October 2011
filed on: 31st, July 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 28th October 2011 with full list of members
filed on: 14th, November 2011
|
annual return |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, March 2011
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 10th, March 2011
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 10th, March 2011
|
mortgage |
Free Download
(5 pages)
|
CH01 |
On Thursday 28th October 2010 director's details were changed
filed on: 26th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 17th November 2010.
filed on: 17th, November 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 17th November 2010.
filed on: 17th, November 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 28th October 2010
filed on: 28th, October 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, October 2010
|
incorporation |
Free Download
(19 pages)
|