(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 25th, March 2024
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: 2024-01-31
filed on: 14th, February 2024
| officers
|
Free Download
(1 page)
|
(CH01) On 2024-02-07 director's details were changed
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 2024-02-07 director's details were changed
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 2024-02-07 director's details were changed
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 2024-02-07 director's details were changed
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 99 - 101 Kingsland Road London E2 8AG England to 9 Corbets Tey Road Upminster Essex RM14 2AP on 2024-02-14
filed on: 14th, February 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-11-27
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 087488860002, created on 2023-07-27
filed on: 27th, July 2023
| mortgage
|
Free Download
(50 pages)
|
(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 22nd, February 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022-11-27
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 28th, January 2022
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2019-04-01: 1100.00 GBP
filed on: 21st, January 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-11-27
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2021-02-28 director's details were changed
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-02-28
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2020-04-30
filed on: 30th, May 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-11-27
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
|
(MR01) Registration of charge 087488860001, created on 2020-05-20
filed on: 23rd, May 2020
| mortgage
|
Free Download
(44 pages)
|
(AA) Micro company accounts made up to 2019-04-30
filed on: 31st, January 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-11-27
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2019-09-19
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-07-01 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-07-01
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-07-01
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2018-04-30
filed on: 31st, January 2019
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2018-12-03 director's details were changed
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-12-03 director's details were changed
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-12-03 director's details were changed
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-11-27
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2018-11-23: 1000.00 GBP
filed on: 27th, November 2018
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ to 99 - 101 Kingsland Road London E2 8AG on 2018-11-15
filed on: 15th, November 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-11-13
filed on: 13th, November 2018
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-10-25
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2017-10-31 to 2018-04-30
filed on: 29th, March 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-10-25
filed on: 4th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2016-10-31
filed on: 17th, August 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-10-25
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 20th, August 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-10-25 with full list of members
filed on: 6th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Flat 16 Derby Lodge East End Road London N3 3QG to 30 Station Lane Hornchurch Essex RM12 6NJ on 2015-12-06
filed on: 6th, December 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-10-31
filed on: 24th, July 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-10-25 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed berkeley accountants & tax advisors LTDcertificate issued on 18/02/14
filed on: 18th, February 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(RES15) Company name change resolution on 2014-02-17
change of name
|
|
(NEWINC) Incorporation
filed on: 25th, October 2013
| incorporation
|
Free Download
(28 pages)
|