(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, December 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 2023/09/24
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2022/09/24
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 26th, September 2022
| accounts
|
Free Download
(11 pages)
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(CH01) On 2022/05/20 director's details were changed
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022/05/20
filed on: 20th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/09/24
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2021/06/18 director's details were changed
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 2nd, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020/09/24
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, November 2020
| capital
|
Free Download
(2 pages)
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(CH01) On 2020/10/21 director's details were changed
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019/09/24
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
(MR04) Charge 092341780001 satisfaction in full.
filed on: 10th, May 2019
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018/09/24
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2018/09/22
filed on: 26th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2018/09/22 director's details were changed
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, December 2017
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 21st, December 2017
| accounts
|
Free Download
(11 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, December 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/09/24
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2016/12/27
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, June 2017
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 23rd, May 2017
| gazette
|
Free Download
(1 page)
|
(CH01) On 2017/03/28 director's details were changed
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2015/12/28
filed on: 19th, December 2016
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/09/24
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD02) Single Alternative Inspection Location changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom at an unknown date to Aston House Cornwall Avenue London N3 1LF
filed on: 21st, October 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2016/09/23 director's details were changed
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2015/12/29
filed on: 19th, September 2016
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2015/12/30
filed on: 19th, June 2016
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 73 Cornhill London EC3V 3QQ on 2016/06/19 to Aston House Cornwall Avenue London N3 1LF
filed on: 19th, June 2016
| address
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Edelman House 1238 High Road Whetstone London N20 0LH
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2016/02/17
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/09/24
filed on: 7th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 250.00 GBP is the capital in company's statement on 2015/12/07
capital
|
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(MR01) Registration of charge 092341780001, created on 2015/05/11
filed on: 26th, May 2015
| mortgage
|
Free Download
(31 pages)
|
(AD01) Change of registered address from 25 Harley Street London W1G 9BR United Kingdom on 2015/02/11 to 73 Cornhill London EC3V 3QQ
filed on: 11th, February 2015
| address
|
Free Download
(1 page)
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(SH01) 250.00 GBP is the capital in company's statement on 2014/11/28
filed on: 15th, December 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on 2014/11/28
filed on: 12th, December 2014
| capital
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/09/30
filed on: 22nd, October 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, September 2014
| incorporation
|
Free Download
(35 pages)
|