(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)
|
(MR04) Charge 073630080009 satisfaction in full.
filed on: 31st, August 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 073630080008 satisfaction in full.
filed on: 31st, August 2023
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/06/30
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 073630080009, created on 2023/02/13
filed on: 14th, February 2023
| mortgage
|
Free Download
(16 pages)
|
(MR01) Registration of charge 073630080008, created on 2023/02/06
filed on: 7th, February 2023
| mortgage
|
Free Download
(12 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 22nd, November 2022
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 1st, September 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2022/06/30
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/09/30
filed on: 31st, May 2022
| accounts
|
Free Download
(1 page)
|
(MR04) Charge 073630080006 satisfaction in full.
filed on: 12th, March 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 073630080007 satisfaction in full.
filed on: 12th, March 2022
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 073630080007, created on 2021/09/27
filed on: 1st, October 2021
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 073630080006, created on 2021/09/03
filed on: 3rd, September 2021
| mortgage
|
Free Download
(16 pages)
|
(PSC07) Cessation of a person with significant control 2020/10/01
filed on: 31st, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2020/10/01
filed on: 31st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/06/30
filed on: 31st, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Charge 073630080004 satisfaction in full.
filed on: 17th, May 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 073630080005 satisfaction in full.
filed on: 17th, May 2021
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 9th, April 2021
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 073630080005, created on 2020/10/22
filed on: 23rd, October 2020
| mortgage
|
Free Download
(14 pages)
|
(MR01) Registration of charge 073630080004, created on 2020/10/13
filed on: 15th, October 2020
| mortgage
|
Free Download
(12 pages)
|
(PSC07) Cessation of a person with significant control 2020/06/30
filed on: 30th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2020/06/30
filed on: 30th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/06/30
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 30th, June 2020
| accounts
|
Free Download
(6 pages)
|
(MR04) Charge 073630080003 satisfaction in full.
filed on: 19th, February 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 073630080002 satisfaction in full.
filed on: 17th, February 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 073630080001 satisfaction in full.
filed on: 17th, February 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/09/02
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 073630080003, created on 2019/09/04
filed on: 12th, September 2019
| mortgage
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 17th, December 2018
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 073630080002, created on 2018/11/19
filed on: 7th, December 2018
| mortgage
|
Free Download
(16 pages)
|
(MR01) Registration of charge 073630080001, created on 2018/11/09
filed on: 10th, November 2018
| mortgage
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2018/09/02
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 23rd, April 2018
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 3-7 Herbal Hill Herbal Hill London EC1R 5EJ England on 2018/02/11 to PO Box 484 - Teddington TW11 1DU
filed on: 11th, February 2018
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 3-7 Herbal Hill Herbal Hill London EC1R 5EJ England on 2017/11/12 to 3-7 Herbal Hill Herbal Hill London EC1R 5EJ
filed on: 12th, November 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/11/09
filed on: 12th, November 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/09/02
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 10th, March 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016/09/02
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 12th, February 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 12 Gloucester Road Teddington TW11 0NU on 2016/02/07 to 3-7 Herbal Hill Herbal Hill London EC1R 5EJ
filed on: 7th, February 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/02
filed on: 24th, October 2015
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on 2015/05/06
filed on: 8th, May 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2014/09/30
filed on: 7th, May 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/02
filed on: 10th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/10
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to 2013/09/30
filed on: 24th, September 2014
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2014/03/06.
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/02
filed on: 10th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/10
capital
|
|
(CH04) Secretary's details were changed on 2013/01/01
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2012/09/30
filed on: 2nd, October 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/09/02
filed on: 14th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/09/30
filed on: 5th, September 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/09/02
filed on: 2nd, October 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 2nd, September 2010
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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