(CS01) Confirmation statement with no updates 2023/07/03
filed on: 30th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 091137370012, created on 2023/05/05
filed on: 10th, May 2023
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 091137370013, created on 2023/05/05
filed on: 10th, May 2023
| mortgage
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022/07/03
filed on: 30th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 091137370011, created on 2022/02/11
filed on: 18th, February 2022
| mortgage
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021/07/03
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 29th, March 2021
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 091137370010, created on 2020/09/07
filed on: 7th, September 2020
| mortgage
|
Free Download
(3 pages)
|
(CH01) On 2020/07/03 director's details were changed
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2020/07/03
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 30th, January 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2019/07/03
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2019/07/03 director's details were changed
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019/07/03
filed on: 10th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/07/03 director's details were changed
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 091137370009, created on 2019/02/07
filed on: 8th, February 2019
| mortgage
|
Free Download
(20 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 31st, January 2019
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 091137370008, created on 2018/12/14
filed on: 17th, December 2018
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 091137370007, created on 2018/09/14
filed on: 26th, September 2018
| mortgage
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2018/03/31
filed on: 20th, September 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/07/03
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 30th, April 2018
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 091137370006, created on 2018/04/19
filed on: 25th, April 2018
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 091137370005, created on 2017/12/08
filed on: 12th, December 2017
| mortgage
|
Free Download
(6 pages)
|
(AD01) Address change date: 2017/10/09. New Address: 1B Murray Street London NW1 9RE. Previous address: 29 Oakwood Park Road London N14 6QB England
filed on: 9th, October 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/07/03
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 24th, May 2017
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 091137370004, created on 2017/05/17
filed on: 19th, May 2017
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 091137370003, created on 2017/04/13
filed on: 20th, April 2017
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 091137370002, created on 2016/12/01
filed on: 15th, December 2016
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 091137370001, created on 2016/09/28
filed on: 11th, October 2016
| mortgage
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, August 2016
| gazette
|
Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 9th, August 2016
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 5th, August 2016
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016/07/03
filed on: 4th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 2016/08/04. New Address: 29 Oakwood Park Road London N14 6QB. Previous address: 61 Queen Annes Grove Enfield Middlesex EN1 2JU
filed on: 4th, August 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/07/03 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/06
capital
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(TM01) 2014/07/03 - the day director's appointment was terminated
filed on: 6th, August 2015
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2014/07/03.
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed elite refurbishments & construction LIMITEDcertificate issued on 30/07/15
filed on: 30th, July 2015
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AD01) Address change date: 2015/07/30. New Address: 61 Queen Annes Grove Enfield Middlesex EN1 2JU. Previous address: Unit 5 25-27 the Burroughs London NW4 4AR England
filed on: 30th, July 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, July 2014
| incorporation
|
Free Download
(7 pages)
|