(CS01) Confirmation statement with no updates 5th January 2024
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 5th January 2023
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 9th, January 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, January 2022
| incorporation
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 22nd December 2021: 200.00 GBP
filed on: 5th, January 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 5th January 2022
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 16th April 2021
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 20th April 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 25th April 2019
filed on: 28th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 39 Hendon Lane Finchley London N3 1RY England on 11th March 2019 to Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX
filed on: 11th, March 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 25th April 2018
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 090126010001, created on 10th May 2017
filed on: 15th, May 2017
| mortgage
|
Free Download
(17 pages)
|
(CH01) On 1st July 2016 director's details were changed
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On 1st July 2016 secretary's details were changed
filed on: 27th, April 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 25th April 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 39 Hendon Lane Finchley Central London N3 1RY England on 27th April 2017 to 39 Hendon Lane Finchley London N3 1RY
filed on: 27th, April 2017
| address
|
Free Download
(1 page)
|
(CH01) On 1st July 2016 director's details were changed
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 28th, June 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On 13th June 2016 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 13th June 2016 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 13th June 2016 secretary's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 9 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR on 13th June 2016 to 39 Hendon Lane Finchley Central London N3 1RY
filed on: 13th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 25th April 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th April 2015
filed on: 30th, April 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 30th April 2015: 100.00 GBP
capital
|
|
(CH01) On 1st January 2015 director's details were changed
filed on: 29th, April 2015
| officers
|
Free Download
|
(CH01) On 1st January 2015 director's details were changed
filed on: 29th, April 2015
| officers
|
Free Download
|
(CH03) On 1st January 2015 secretary's details were changed
filed on: 29th, April 2015
| officers
|
Free Download
|
(NEWINC) Incorporation
filed on: 25th, April 2014
| incorporation
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 25th April 2014: 100.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
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