(CS01) Confirmation statement with updates December 3, 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, March 2023
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates December 3, 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates December 3, 2021
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates December 3, 2020
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(11 pages)
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(SH02) Sub-division of shares on January 7, 2020
filed on: 16th, January 2020
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates December 3, 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates December 3, 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 26th, December 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates December 3, 2017
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates December 3, 2016
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(6 pages)
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(CH01) On December 9, 2016 director's details were changed
filed on: 9th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(6 pages)
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(MR01) Registration of charge 070949600007, created on March 24, 2016
filed on: 7th, April 2016
| mortgage
|
Free Download
(6 pages)
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(MR01) Registration of charge 070949600006, created on March 24, 2016
filed on: 26th, March 2016
| mortgage
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 3, 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on January 6, 2016: 2.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 3, 2014
filed on: 19th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) New registered office address 2Nd Floor Gadd House Arcadia Avenue London N3 2JU. Change occurred on March 17, 2015. Company's previous address: 13 Station Road Finchley London N3 2SB.
filed on: 17th, March 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(6 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 22nd, July 2014
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 22nd, July 2014
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 070949600005, created on July 11, 2014
filed on: 12th, July 2014
| mortgage
|
Free Download
(16 pages)
|
(CH01) On January 3, 2014 director's details were changed
filed on: 3rd, January 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 3, 2013
filed on: 3rd, January 2014
| annual return
|
Free Download
(5 pages)
|
(CH03) On January 3, 2014 secretary's details were changed
filed on: 3rd, January 2014
| officers
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 12th, December 2013
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 070949600004
filed on: 5th, December 2013
| mortgage
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 3, 2012
filed on: 23rd, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 10th, July 2012
| mortgage
|
Free Download
(5 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to December 3, 2011
filed on: 23rd, February 2012
| document replacement
|
Free Download
(15 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to December 3, 2011
filed on: 7th, February 2012
| document replacement
|
Free Download
(16 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 3, 2011
filed on: 3rd, January 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to March 31, 2011
filed on: 9th, November 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 3, 2010
filed on: 4th, January 2011
| annual return
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to March 31, 2011
filed on: 20th, April 2010
| accounts
|
Free Download
(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 12th, March 2010
| mortgage
|
Free Download
(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, March 2010
| resolution
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 4th, March 2010
| mortgage
|
Free Download
(8 pages)
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(AD01) Company moved to new address on March 4, 2010. Old Address: , 13 Station Close, Finchley, London, N3 2SE
filed on: 4th, March 2010
| address
|
Free Download
(2 pages)
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(SH01) Capital declared on December 3, 2009: 2.00 GBP
filed on: 11th, February 2010
| capital
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on February 10, 2010. Old Address: , Third Floor Accurist House, 44 Baker Street, London, W1U 7AL
filed on: 10th, February 2010
| address
|
Free Download
(2 pages)
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(AP03) Appointment (date: February 10, 2010) of a secretary
filed on: 10th, February 2010
| officers
|
Free Download
(3 pages)
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(AP01) On February 10, 2010 new director was appointed.
filed on: 10th, February 2010
| officers
|
Free Download
(3 pages)
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(AP01) On February 8, 2010 new director was appointed.
filed on: 8th, February 2010
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on January 26, 2010
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, December 2009
| incorporation
|
Free Download
(32 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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