| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 17th, August 2023
|
accounts |
Free Download
(32 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 10th Jun 2023
filed on: 29th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 9th, December 2022
|
accounts |
Free Download
(32 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 10th Jun 2022
filed on: 17th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 15th, July 2021
|
accounts |
Free Download
(29 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 10th Jun 2021
filed on: 2nd, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Mon, 22nd Feb 2021 new director was appointed.
filed on: 9th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 31st, July 2020
|
accounts |
Free Download
(29 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 10th Jun 2020
filed on: 2nd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Wed, 10th Jul 2019 new director was appointed.
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wed, 10th Jul 2019, company appointed a new person to the position of a secretary
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 10th Jul 2019
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 10th, July 2019
|
accounts |
Free Download
(31 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 10th Jun 2019
filed on: 9th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from Berkeley House 304 Regents Park Road London N3 2JY England on Tue, 2nd Apr 2019 to Berkeley House 304 Regents Park Road London N3 2JX
filed on: 2nd, April 2019
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Molteno House 302 Regents Park Road London N3 2JX United Kingdom on Thu, 1st Nov 2018 to Berkeley House 304 Regents Park Road London N3 2JY
filed on: 1st, November 2018
|
address |
Free Download
(1 page)
|
| MR01 |
Registration of charge 096318380005, created on Mon, 17th Sep 2018
filed on: 25th, September 2018
|
mortgage |
Free Download
(29 pages)
|
| MR01 |
Registration of charge 096318380006, created on Mon, 17th Sep 2018
filed on: 25th, September 2018
|
mortgage |
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 10th Jun 2018
filed on: 10th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 3rd, July 2018
|
accounts |
Free Download
|
| MR01 |
Registration of charge 096318380003, created on Tue, 12th Dec 2017
filed on: 14th, December 2017
|
mortgage |
Free Download
(26 pages)
|
| MR01 |
Registration of charge 096318380004, created on Tue, 12th Dec 2017
filed on: 14th, December 2017
|
mortgage |
Free Download
(29 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 30th, June 2017
|
accounts |
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with updates Sat, 10th Jun 2017
filed on: 22nd, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 6th, July 2016
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Jun 2016
filed on: 21st, June 2016
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 2nd, December 2015
|
resolution |
Free Download
(13 pages)
|
| MR01 |
Registration of charge 096318380002, created on Fri, 9th Oct 2015
filed on: 15th, October 2015
|
mortgage |
Free Download
(24 pages)
|
| MR01 |
Registration of charge 096318380001, created on Fri, 9th Oct 2015
filed on: 15th, October 2015
|
mortgage |
Free Download
(27 pages)
|
| AA01 |
Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Dec 2015
filed on: 2nd, July 2015
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, June 2015
|
incorporation |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Wed, 10th Jun 2015: 100.00 GBP
|
capital |
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|