(CS01) Confirmation statement with no updates 15th October 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 092660380001 in full
filed on: 30th, October 2023
| mortgage
|
Free Download
(1 page)
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(AAMD) Amended full accounts data made up to 31st December 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 9th, May 2023
| accounts
|
Free Download
(12 pages)
|
(CH01) On 21st October 2022 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st October 2022 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st October 2022 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th October 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st July 2022
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st July 2022
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th June 2022
filed on: 14th, July 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 15th October 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment terminated on 1st January 2021
filed on: 29th, January 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st January 2021
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th October 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(22 pages)
|
(AP01) New director was appointed on 23rd October 2019
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 23rd October 2019
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 23rd October 2019
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 23rd October 2019
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th October 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC06) Change to a person with significant control 15th October 2019
filed on: 17th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(21 pages)
|
(TM01) Director's appointment terminated on 5th March 2019
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
(AAMD) Amended full accounts data made up to 31st December 2017
filed on: 24th, January 2019
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 23rd, December 2018
| accounts
|
Free Download
(21 pages)
|
(CH01) On 1st November 2018 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st November 2018 director's details were changed
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th October 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC03) Notification of a person with significant control 6th April 2016
filed on: 16th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 16th October 2018
filed on: 16th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AUD) Resignation of an auditor
filed on: 12th, February 2018
| auditors
|
Free Download
(1 page)
|
(AP01) New director was appointed on 16th January 2018
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
(AP04) On 16th January 2018, company appointed a new person to the position of a secretary
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Srv Delson Amba House, 2nd Floor Delson Suite 15 College Road Harrow HA1 1BA on 18th January 2018 to 3 Bunhill Row London EC1Y 8YZ
filed on: 18th, January 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 17th October 2017
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 17th October 2017
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th October 2017
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 17th October 2017
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 15th October 2017
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 17th October 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 15th October 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 092660380001, created on 28th July 2016
filed on: 2nd, August 2016
| mortgage
|
Free Download
(67 pages)
|
(AP01) New director was appointed on 22nd April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on 7th April 2016
filed on: 8th, April 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 25th February 2016
filed on: 11th, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st December 2015
filed on: 18th, January 2016
| officers
|
Free Download
|
(AP01) New director was appointed on 21st December 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th October 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 26th May 2015
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 26th May 2015
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st October 2015 to 31st December 2015
filed on: 5th, May 2015
| accounts
|
Free Download
|
(AP01) New director was appointed on 25th November 2014
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 3rd November 2014
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 15th, October 2014
| incorporation
|
Free Download
(44 pages)
|
(SH01) Statement of Capital on 15th October 2014: 100.00 GBP
capital
|
|