(CS01) Confirmation statement with updates February 7, 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(5 pages)
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(AA01) Extension of current accouting period to March 31, 2024
filed on: 15th, December 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 5th, June 2023
| accounts
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Free Download
(11 pages)
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(SH01) Capital declared on April 7, 2023: 125.00 GBP
filed on: 18th, April 2023
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates February 7, 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates February 7, 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates February 7, 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(AP01) On June 1, 2016 new director was appointed.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with no updates February 7, 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 1st Floor, Business Design Centre 52 Upper Street London N1 0QH. Change occurred on December 20, 2019. Company's previous address: 3rd Floor 30 Stamford Street London SE1 9LQ United Kingdom.
filed on: 20th, December 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 20th, December 2019
| accounts
|
Free Download
(14 pages)
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(TM01) Director's appointment was terminated on December 17, 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates February 7, 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates February 7, 2018
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(14 pages)
|
(AD01) New registered office address 3rd Floor 30 Stamford Street London SE1 9LQ. Change occurred on September 27, 2017. Company's previous address: 115 Southwark Bridge Road London SE1 0AX.
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 7, 2017
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 7, 2016
filed on: 12th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 7th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 7, 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on February 9, 2015: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on July 16, 2014
filed on: 11th, August 2014
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 11th, August 2014
| resolution
|
Free Download
(24 pages)
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(MR01) Registration of charge 083919250001, created on July 18, 2014
filed on: 29th, July 2014
| mortgage
|
Free Download
(22 pages)
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(AP01) On July 18, 2014 new director was appointed.
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
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(AP01) On July 18, 2014 new director was appointed.
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from March 31, 2014 to December 31, 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to February 7, 2014
filed on: 10th, February 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On November 29, 2013 director's details were changed
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
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(CH01) On November 29, 2013 director's details were changed
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on November 29, 2013. Old Address: Heath House Turner Drive London NW11 6TX United Kingdom
filed on: 29th, November 2013
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed cloverhawk properties LIMITEDcertificate issued on 22/11/13
filed on: 22nd, November 2013
| change of name
|
Free Download
(3 pages)
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(AA01) Extension of current accouting period to March 31, 2014
filed on: 12th, September 2013
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed turner drive property 1 LIMITEDcertificate issued on 26/07/13
filed on: 26th, July 2013
| change of name
|
Free Download
(3 pages)
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(CERTNM) Company name changed rndown LTDcertificate issued on 18/07/13
filed on: 18th, July 2013
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(SH01) Capital declared on July 16, 2013: 100.00 GBP
filed on: 17th, July 2013
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, February 2013
| incorporation
|
Free Download
(7 pages)
|