(MR04) Statement of satisfaction of charge in full
filed on: 11th, December 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 11th, December 2023
| mortgage
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control August 30, 2023
filed on: 8th, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 24th, November 2023
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment was terminated on August 30, 2023
filed on: 30th, August 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control August 30, 2023
filed on: 30th, August 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates August 30, 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates May 27, 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates May 27, 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On May 12, 2022 director's details were changed
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates May 27, 2021
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates March 27, 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 065640690002, created on June 15, 2020
filed on: 16th, June 2020
| mortgage
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with no updates March 27, 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On April 16, 2018 director's details were changed
filed on: 2nd, June 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control April 16, 2018
filed on: 2nd, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 27, 2019
filed on: 2nd, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On June 2, 2019 director's details were changed
filed on: 2nd, June 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 27 First Avenue Edmonton London N18 3PD. Change occurred on June 2, 2019. Company's previous address: 31 Ingatestone Road Woodford Green Essex IG8 9AN.
filed on: 2nd, June 2019
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 31, 2018
filed on: 6th, May 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 27, 2018
filed on: 6th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On April 6, 2018 new director was appointed.
filed on: 6th, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, September 2017
| accounts
|
Free Download
(14 pages)
|
(MR01) Registration of charge 065640690001, created on July 10, 2017
filed on: 11th, July 2017
| mortgage
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates March 27, 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2016
filed on: 18th, December 2016
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 14, 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 10, 2016: 2.00 GBP
capital
|
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(AA01) Current accounting reference period shortened from April 30, 2016 to March 31, 2016
filed on: 14th, January 2016
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 14, 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 5th, July 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 14, 2014
filed on: 5th, May 2014
| annual return
|
Free Download
(3 pages)
|
(AP01) On June 20, 2013 new director was appointed.
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 16th, June 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on June 16, 2013. Old Address: Rayleigh House 21 Queen Annes Place Enfield Middlesex EN1 2QB United Kingdom
filed on: 16th, June 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to April 14, 2013
filed on: 16th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on December 3, 2012. Old Address: 31 Ingatestone Road Woodford Green Essex IG8 9AN
filed on: 3rd, December 2012
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on August 8, 2012
filed on: 8th, August 2012
| officers
|
Free Download
(1 page)
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(AP01) On August 8, 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 14, 2012
filed on: 18th, April 2012
| annual return
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 28, 2012
filed on: 28th, January 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 28th, January 2012
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on January 9, 2012. Old Address: 12 West Street Ware Herts SG12 9EE United Kingdom
filed on: 9th, January 2012
| address
|
Free Download
(2 pages)
|
(CH03) On April 1, 2011 secretary's details were changed
filed on: 1st, June 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to April 14, 2011
filed on: 1st, June 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 14, 2010
filed on: 24th, May 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On April 1, 2010 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to April 30, 2009
filed on: 28th, October 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to August 12, 2009 - Annual return with full member list
filed on: 12th, August 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On May 15, 2008 Director appointed
filed on: 15th, May 2008
| officers
|
Free Download
(1 page)
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(288a) On May 15, 2008 Secretary appointed
filed on: 15th, May 2008
| officers
|
Free Download
(1 page)
|
(288b) On April 14, 2008 Appointment terminated director
filed on: 14th, April 2008
| officers
|
Free Download
(1 page)
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(288b) On April 14, 2008 Appointment terminated secretary
filed on: 14th, April 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, April 2008
| incorporation
|
Free Download
(13 pages)
|