(AA) Small company accounts for the period up to Thursday 30th June 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Tuesday 31st January 2023
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tuesday 21st February 2023
filed on: 21st, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Wednesday 30th June 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Monday 31st January 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Tuesday 30th June 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sunday 31st January 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Sunday 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 31st January 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE. Change occurred on Wednesday 18th September 2019. Company's previous address: C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ.
filed on: 18th, September 2019
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 30th June 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 31st January 2019
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Friday 30th June 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 7th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 31st January 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Thursday 30th June 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tuesday 31st January 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Tuesday 30th June 2015
filed on: 1st, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st January 2016
filed on: 2nd, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 2nd February 2016
capital
|
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(MR01) Registration of charge 079295840004, created on Thursday 18th June 2015
filed on: 26th, June 2015
| mortgage
|
Free Download
(44 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, June 2015
| resolution
|
Free Download
|
(MR04) Charge 1 satisfaction in full.
filed on: 23rd, June 2015
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 2 satisfaction in full.
filed on: 23rd, June 2015
| mortgage
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Monday 30th June 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st January 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
(MR01) Registration of charge 079295840003, created on Thursday 4th September 2014
filed on: 19th, September 2014
| mortgage
|
Free Download
(37 pages)
|
(AA) Small company accounts for the period up to Sunday 30th June 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 31st January 2014
filed on: 17th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Monday 14th October 2013 from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet EN5 1QJ United Kingdom
filed on: 14th, October 2013
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 30th June 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Sunday 30th June 2013 to Saturday 30th June 2012
filed on: 31st, March 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st January 2013
filed on: 13th, February 2013
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 5th, April 2012
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 5th, April 2012
| mortgage
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Monday 27th February 2012 from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England
filed on: 27th, February 2012
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 27th February 2012.
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP04) Appointment (date: Sunday 26th February 2012) of a secretary
filed on: 26th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 26th February 2012
filed on: 26th, February 2012
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Sunday 26th February 2012.
filed on: 26th, February 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Sunday 30th June 2013. Originally it was Thursday 31st January 2013
filed on: 26th, February 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 31st, January 2012
| incorporation
|
Free Download
(7 pages)
|