CS01 |
Confirmation statement with no updates 2023-04-10
filed on: 21st, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 4th, January 2023
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-10
filed on: 3rd, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 14th, October 2021
|
accounts |
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 13th, April 2021
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-10
filed on: 13th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-02-22
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2019-12-31 to 2019-12-30
filed on: 29th, December 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-04-10
filed on: 6th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-07-10
filed on: 24th, July 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-07-10
filed on: 23rd, July 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On 2019-07-10 - new secretary appointed
filed on: 23rd, July 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-10
filed on: 12th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 24th, April 2019
|
accounts |
Free Download
(17 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 2019-04-02
filed on: 2nd, April 2019
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Molteno House Regents Park Road Finchley London N3 2JX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JY on 2018-11-05
filed on: 5th, November 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 24th, August 2018
|
accounts |
Free Download
(17 pages)
|
MR04 |
Satisfaction of charge 095351910001 in full
filed on: 12th, June 2018
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-04-10
filed on: 4th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 5th, October 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2017-04-10
filed on: 24th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 21st, September 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2016-04-10 with full list of members
filed on: 25th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2016-04-30 to 2015-12-31
filed on: 25th, May 2016
|
accounts |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2015-10-08
filed on: 4th, January 2016
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 7th, December 2015
|
resolution |
Free Download
(13 pages)
|
MR01 |
Registration of charge 095351910001, created on 2015-10-09
filed on: 15th, October 2015
|
mortgage |
Free Download
(31 pages)
|
NEWINC |
Incorporation
filed on: 10th, April 2015
|
incorporation |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-04-10: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|