(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 30th, December 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th October 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th October 2022
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2021
filed on: 9th, January 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 17th October 2021
filed on: 20th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from PO Box 4385 10434250: Companies House Default Address Cardiff CF14 8LH on 21st October 2021 to 7 Bell Yard London WC2A 2JR
filed on: 21st, October 2021
| address
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, August 2021
| resolution
|
Free Download
(1 page)
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(MR01) Registration of charge 104342500002, created on 8th July 2021
filed on: 20th, July 2021
| mortgage
|
Free Download
(8 pages)
|
(PSC07) Cessation of a person with significant control 14th July 2021
filed on: 16th, July 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 14th July 2021
filed on: 15th, July 2021
| persons with significant control
|
Free Download
(2 pages)
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(MR01) Registration of charge 104342500001, created on 28th June 2021
filed on: 14th, July 2021
| mortgage
|
Free Download
(10 pages)
|
(AP02) New person appointed on 7th July 2021 to the position of a member
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st July 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
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(CH02) Directors's details changed on 1st July 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
(AP02) New person appointed on 6th November 2020 to the position of a member
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Nathan Paralegals and Co Llp 7 Bell Yard London WC2A 2JR England on 26th April 2021 to 7 Bell Yard Strand London WC2A 2JR
filed on: 26th, April 2021
| address
|
Free Download
(1 page)
|
(CH01) On 4th January 2021 director's details were changed
filed on: 10th, January 2021
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details changed on 10th October 2020
filed on: 23rd, October 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 7th October 2020 director's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 7th October 2020 director's details were changed
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th October 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Office 601 394 Muswell Hill Broadway Muswell Hill London N10 1DJ England on 21st October 2020 to C/O Nathan Paralegals and Co Llp 7 Bell Yard London WC2A 2JR
filed on: 21st, October 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 7th October 2020
filed on: 21st, October 2020
| officers
|
Free Download
(1 page)
|
(CH02) Directors's details changed on 21st October 2020
filed on: 21st, October 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 7th October 2020 director's details were changed
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th April 2020
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th April 2020
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th April 2020
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 26th April 2020
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
|
(CH01) On 9th October 2019 director's details were changed
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th October 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP02) New person appointed on 3rd September 2019 to the position of a member
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th October 2018
filed on: 1st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Finchley House Businsess Centre Ltd 32 Bloomsbury Street London WC1B 3QJ England on 26th October 2018 to Office 601 394 Muswell Hill Broadway Muswell Hill London N10 1DJ
filed on: 26th, October 2018
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th March 2018
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 29th March 2018
filed on: 30th, March 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O C/O Msl Management Finchley House 707 High Road North Finchley London N12 0BT United Kingdom on 3rd February 2018 to Finchley House Businsess Centre Ltd 32 Bloomsbury Street London WC1B 3QJ
filed on: 3rd, February 2018
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st October 2017 to 31st March 2018
filed on: 2nd, November 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 17th October 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 7th September 2017
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP02) New person appointed on 18th November 2016 to the position of a member
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 18th, October 2016
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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