(CS01) Confirmation statement with updates 16th December 2023
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 15th December 2023 director's details were changed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates 16th December 2022
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 060324920002, created on 3rd October 2022
filed on: 14th, October 2022
| mortgage
|
Free Download
(40 pages)
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(MR01) Registration of charge 060324920003, created on 3rd October 2022
filed on: 14th, October 2022
| mortgage
|
Free Download
(30 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 7th, October 2022
| mortgage
|
Free Download
(1 page)
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(AP01) New director was appointed on 3rd October 2022
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 3rd October 2022
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 3rd October 2022
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 3rd October 2022
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 3rd October 2022
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP United Kingdom on 6th October 2022 to 83 Lavender Hill London SW11 5QL
filed on: 6th, October 2022
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 3rd October 2022
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 3rd October 2022
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd October 2022
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 7th September 2022 to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 16th December 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 19th December 2020
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 28th, June 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 19th December 2019
filed on: 3rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 19th December 2018
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 19th December 2017
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 19th December 2016
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th December 2015
filed on: 4th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th December 2014
filed on: 13th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 13th January 2015: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th December 2013
filed on: 16th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 16th January 2014: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th December 2012
filed on: 8th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th December 2011
filed on: 17th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 122B North Street Hornchurch Essex RM11 1SU on 20th October 2011
filed on: 20th, October 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 23rd, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th December 2010
filed on: 6th, January 2011
| annual return
|
Free Download
(4 pages)
|
(CH03) On 18th October 2010 secretary's details were changed
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 18th October 2010 director's details were changed
filed on: 20th, October 2010
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 8th, May 2010
| mortgage
|
Free Download
(11 pages)
|
(CH01) On 19th December 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th December 2009
filed on: 5th, January 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(4 pages)
|
(AAMD) Amended accounts made up to 31st December 2007
filed on: 30th, March 2009
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return drawn up to 24th March 2009 with complete member list
filed on: 24th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2007
filed on: 20th, January 2009
| accounts
|
Free Download
(11 pages)
|
(363s) Annual return drawn up to 3rd February 2008 with complete member list
filed on: 3rd, February 2008
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 3rd February 2008 with complete member list
filed on: 3rd, February 2008
| annual return
|
Free Download
(6 pages)
|
(288b) On 4th July 2007 Director resigned
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On 4th July 2007 Director resigned
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, December 2006
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 19th, December 2006
| incorporation
|
Free Download
(15 pages)
|