(CS01) Confirmation statement with no updates 2024-02-08
filed on: 9th, February 2024
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2024-01-18
filed on: 18th, January 2024
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 20th, March 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2023-02-06
filed on: 20th, February 2023
| confirmation statement
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2022-02-06
filed on: 12th, April 2022
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 29th, December 2021
| accounts
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Free Download
(9 pages)
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(PSC07) Cessation of a person with significant control 2021-09-24
filed on: 24th, September 2021
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-09-24
filed on: 24th, September 2021
| officers
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Free Download
(1 page)
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(CH01) On 2020-10-20 director's details were changed
filed on: 30th, April 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-10-20
filed on: 30th, April 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021-02-06
filed on: 12th, March 2021
| confirmation statement
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 29th, September 2020
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address 47a Station Road Winchmore Hill London N21 3NB. Change occurred on 2020-04-01. Company's previous address: 50 Lancaster Road Enfield Middlesex EN2 0BY England.
filed on: 1st, April 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-02-06
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 29th, May 2019
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2019-02-06
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 29th, May 2018
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2018-02-06
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(6 pages)
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(CAP-SS) Solvency Statement dated 04/10/17
filed on: 16th, October 2017
| insolvency
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Free Download
(1 page)
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(SH19) Statement of Capital on 2017-10-16: 7450.00 GBP
filed on: 16th, October 2017
| capital
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Free Download
(10 pages)
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(SH20) Statement by Directors
filed on: 16th, October 2017
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, October 2017
| resolution
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 6th, September 2017
| accounts
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Free Download
(7 pages)
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(MR01) Registration of charge 094260280002, created on 2017-07-25
filed on: 29th, July 2017
| mortgage
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Free Download
(8 pages)
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(MR01) Registration of charge 094260280003, created on 2017-07-25
filed on: 29th, July 2017
| mortgage
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Free Download
(8 pages)
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(MR01) Registration of charge 094260280004, created on 2017-07-25
filed on: 29th, July 2017
| mortgage
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Free Download
(8 pages)
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(MR01) Registration of charge 094260280005, created on 2017-07-25
filed on: 29th, July 2017
| mortgage
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Free Download
(8 pages)
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(MR01) Registration of charge 094260280006, created on 2017-07-25
filed on: 29th, July 2017
| mortgage
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Free Download
(8 pages)
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(MR01) Registration of charge 094260280007, created on 2017-07-25
filed on: 29th, July 2017
| mortgage
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Free Download
(8 pages)
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(MR01) Registration of charge 094260280008, created on 2017-07-25
filed on: 29th, July 2017
| mortgage
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Free Download
(8 pages)
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(MR01) Registration of charge 094260280001, created on 2017-07-13
filed on: 20th, July 2017
| mortgage
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2017-02-06
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(12 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 24th, October 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-02-06
filed on: 9th, February 2016
| annual return
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Free Download
(5 pages)
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(RP04) Second filing of AP01 previously delivered to Companies House
filed on: 28th, January 2016
| document replacement
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Free Download
(5 pages)
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(SH02) Sub-division of shares on 2015-04-24
filed on: 27th, May 2015
| capital
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-04-24: 7450.00 GBP
filed on: 27th, May 2015
| capital
|
Free Download
(13 pages)
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(SH08) Change of share class name or designation
filed on: 27th, May 2015
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 26th, May 2015
| resolution
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Free Download
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(AP01) New director was appointed on 2015-05-12
filed on: 12th, May 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-02-27
filed on: 8th, April 2015
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed de facto 2159 LIMITEDcertificate issued on 27/02/15
filed on: 27th, February 2015
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(TM01) Director's appointment was terminated on 2015-02-27
filed on: 27th, February 2015
| officers
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2016-02-28 to 2016-03-31
filed on: 27th, February 2015
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-02-27
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-02-27
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 50 Lancaster Road Enfield Middlesex EN2 0BY. Change occurred on 2015-02-27. Company's previous address: 10 Snow Hill London EC1A 2AL England.
filed on: 27th, February 2015
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 6th, February 2015
| incorporation
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Free Download
(15 pages)
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