(CS01) Confirmation statement with no updates Thursday 11th January 2024
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 106 C/O Allegra Group 106 Arlington Road London NW1 7HP England to Allegra Group 106 Arlington Road London NW1 7HP on Monday 15th January 2024
filed on: 15th, January 2024
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 10th, January 2024
| accounts
|
Free Download
(12 pages)
|
(CH01) On Friday 1st September 2023 director's details were changed
filed on: 1st, September 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 11th January 2023
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 17th October 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Sunday 17th October 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Saturday 17th October 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 27th, October 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thursday 17th October 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wednesday 17th October 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tuesday 17th October 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 106 C/O Allegra Group Arlington Road London NW1 7HP England to 106 C/O Allegra Group 106 Arlington Road London NW1 7HP on Wednesday 13th September 2017
filed on: 13th, September 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Allegra Group Ltd Walkden House 10 Melton Street London NW1 2EB to 106 C/O Allegra Group Arlington Road London NW1 7HP on Tuesday 12th September 2017
filed on: 12th, September 2017
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 11th April 2017 director's details were changed
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 17th October 2016
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 17th October 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Friday 17th October 2014 with full list of members
filed on: 13th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 600000.00 GBP is the capital in company's statement on Thursday 13th November 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(3 pages)
|
(SH01) 600000.00 GBP is the capital in company's statement on Thursday 12th December 2013
filed on: 12th, September 2014
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Friday 31st October 2014 to Tuesday 31st December 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(1 page)
|
(AP03) On Thursday 9th January 2014 - new secretary appointed
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 9th January 2014.
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 31st, December 2013
| resolution
|
Free Download
(18 pages)
|
(MR01) Registration of charge 087366080001
filed on: 21st, December 2013
| mortgage
|
Free Download
(22 pages)
|
(AD01) Change of registered office on Wednesday 11th December 2013 from No.1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom
filed on: 11th, December 2013
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 17th, October 2013
| incorporation
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