AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2023/03/20
filed on: 19th, April 2023
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 5 Merchant Square London W2 1AY United Kingdom on 2023/02/15 to Aston House Cornwall Avenue London N3 1LF
filed on: 15th, February 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 20th, December 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2022/03/20
filed on: 10th, May 2022
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2022/03/19 director's details were changed
filed on: 6th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/02/15 director's details were changed
filed on: 17th, March 2022
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 103546080001, created on 2022/02/16
filed on: 16th, February 2022
|
mortgage |
Free Download
(44 pages)
|
AD01 |
Change of registered address from Aston House Cornwall Avenue London N3 1LF United Kingdom on 2021/10/12 to 5 Merchant Square London W2 1AY
filed on: 12th, October 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
|
accounts |
Free Download
(12 pages)
|
AD01 |
Change of registered address from 2 Eastbourne Terrace London W2 6LG England on 2021/09/17 to Aston House Cornwall Avenue London N3 1LF
filed on: 17th, September 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/03/20
filed on: 2nd, August 2021
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2021/07/28 director's details were changed
filed on: 28th, July 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
11.16 GBP is the capital in company's statement on 2020/12/16
filed on: 28th, July 2021
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2020/12/15
filed on: 27th, July 2021
|
capital |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, July 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, July 2021
|
gazette |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 31st, December 2020
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 18th, December 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020/03/20
filed on: 20th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 2019/12/31 from 2019/11/30
filed on: 8th, January 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/09/02
filed on: 3rd, December 2019
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2018/11/30
filed on: 2nd, December 2019
|
capital |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2018/11/30
filed on: 26th, November 2019
|
capital |
Free Download
(6 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2018/11/30
filed on: 19th, November 2019
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 30th, August 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/02
filed on: 14th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018/09/06
filed on: 8th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2018/09/06 director's details were changed
filed on: 8th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 1st, June 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/02
filed on: 12th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2016/09/01
filed on: 29th, October 2016
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/09/01.
filed on: 9th, October 2016
|
officers |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2017/11/30. Originally it was 2017/09/30
filed on: 30th, September 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Pyramid House 954 High Road North Finchley London N12 9RT United Kingdom on 2016/09/26 to 2 Eastbourne Terrace London W2 6LG
filed on: 26th, September 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/09/02
filed on: 21st, September 2016
|
confirmation statement |
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 1st, September 2016
|
incorporation |
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on 2016/09/01
filed on: 1st, September 2016
|
officers |
Free Download
(1 page)
|