(CS01) Confirmation statement with no updates Thursday 7th December 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tuesday 10th October 2023
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 10th October 2023 director's details were changed
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, October 2023
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 11th, October 2023
| resolution
|
Free Download
(1 page)
|
(MR04) Charge 121776990001 satisfaction in full.
filed on: 25th, September 2023
| mortgage
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 7 Insignia Park Luton Road Dunstable LU5 4LW. Change occurred on Friday 10th March 2023. Company's previous address: 149 Cricklewood Lane London NW2 2EL England.
filed on: 10th, March 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 6th March 2023
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 16th December 2022
filed on: 30th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CERTNM) Company name changed allied real estate LTDcertificate issued on 23/09/22
filed on: 23rd, September 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address 149 Cricklewood Lane London NW2 2EL. Change occurred on Wednesday 18th May 2022. Company's previous address: Unit 15 Premier Park Road Park Royal London NW10 7NZ United Kingdom.
filed on: 18th, May 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 16th December 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Friday 3rd December 2021
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Friday 3rd December 2021
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 3rd December 2021.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 18th August 2021
filed on: 31st, August 2021
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Friday 1st January 2021
filed on: 19th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 19th August 2021
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Friday 1st January 2021
filed on: 19th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 13th July 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 121776990001, created on Monday 22nd February 2021
filed on: 25th, February 2021
| mortgage
|
Free Download
(28 pages)
|
(TM01) Director's appointment was terminated on Wednesday 28th October 2020
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 28th October 2020.
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 28th October 2020 director's details were changed
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 14th July 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 9th October 2019.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 9th October 2019
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, August 2019
| incorporation
|
Free Download
(11 pages)
|