(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 29th, March 2024
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 15th February 2024
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 15th February 2023
filed on: 5th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 2nd, February 2023
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 084052230004, created on 31st January 2023
filed on: 1st, February 2023
| mortgage
|
Free Download
(19 pages)
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(MR01) Registration of charge 084052230003, created on 31st January 2023
filed on: 1st, February 2023
| mortgage
|
Free Download
(14 pages)
|
(MR04) Satisfaction of charge 084052230002 in full
filed on: 1st, February 2023
| mortgage
|
Free Download
(1 page)
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(AD01) Change of registered address from 144 Seven Sisters Road London N7 7NS England on 5th September 2022 to 2nd Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 15th February 2022
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 084052230002, created on 1st October 2021
filed on: 4th, October 2021
| mortgage
|
Free Download
(24 pages)
|
(MA) Articles and Memorandum of Association
filed on: 20th, July 2021
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, July 2021
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th June 2021
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 29th June 2021
filed on: 30th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 29th June 2021
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 29th June 2021
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 084052230001 in full
filed on: 30th, June 2021
| mortgage
|
Free Download
(1 page)
|
(AD01) Change of registered address from 5 Grampian Gardens London NW2 1JH England on 30th June 2021 to 144 Seven Sisters Road London N7 7NS
filed on: 30th, June 2021
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 29th June 2021
filed on: 30th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 15th February 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(4 pages)
|
(AP03) On 10th March 2020, company appointed a new person to the position of a secretary
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th February 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 15th February 2019
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 55 Battersea Bridge Road London SW11 3AX England on 8th January 2019 to 5 Grampian Gardens London NW2 1JH
filed on: 8th, January 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st March 2018
filed on: 29th, December 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 15th February 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 084052230001, created on 26th March 2018
filed on: 28th, March 2018
| mortgage
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 178 Fulham Road London SW10 9PR England on 19th April 2017 to 55 Battersea Bridge Road London SW11 3AX
filed on: 19th, April 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 15th February 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th February 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 19th April 2016: 1000.00 GBP
capital
|
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(CH01) On 15th February 2016 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 10 Serlby Court 29 Somerset Square London W14 8EF on 2nd April 2015 to 178 Fulham Road London SW10 9PR
filed on: 2nd, April 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 15th February 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 27th March 2015: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 14th, November 2014
| accounts
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 28th February 2014 to 31st March 2014
filed on: 5th, March 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 15th February 2014
filed on: 5th, March 2014
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 15th, February 2013
| incorporation
|
Free Download
(43 pages)
|