(CS01) Confirmation statement with no updates 2023/11/07
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 103881570006 satisfaction in full.
filed on: 13th, September 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 103881570008 satisfaction in full.
filed on: 13th, September 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 103881570009 satisfaction in full.
filed on: 13th, September 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 103881570003 satisfaction in full.
filed on: 13th, September 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 103881570001 satisfaction in full.
filed on: 16th, August 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2022/09/29
filed on: 29th, June 2023
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2023/06/14
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023/06/14
filed on: 14th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023/06/14 director's details were changed
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2023/05/30. New Address: Oakview Ockham Road South East Horsley Leatherhead Surrey KT24 6SG. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/11/07
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/09/29
filed on: 24th, June 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021/11/07
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 103881570010, created on 2021/12/01
filed on: 6th, December 2021
| mortgage
|
Free Download
(22 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/09/29
filed on: 29th, June 2021
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 103881570009, created on 2021/05/12
filed on: 26th, May 2021
| mortgage
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 2020/11/07
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/09/29
filed on: 26th, June 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019/11/07
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2019/10/31
filed on: 31st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/10/31 director's details were changed
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/09/29
filed on: 26th, June 2019
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 103881570008, created on 2019/03/15
filed on: 15th, March 2019
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 103881570007, created on 2019/02/15
filed on: 15th, February 2019
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018/11/07
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/09/29
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 103881570005, created on 2018/06/22
filed on: 28th, June 2018
| mortgage
|
Free Download
(17 pages)
|
(MR01) Registration of charge 103881570006, created on 2018/06/22
filed on: 28th, June 2018
| mortgage
|
Free Download
(12 pages)
|
(AA01) Previous accounting period shortened to 2017/09/29
filed on: 19th, June 2018
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 2018/06/15. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: Lynton House Tavistock Square London WC1H 9BQ England
filed on: 15th, June 2018
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 103881570003, created on 2017/11/28
filed on: 30th, November 2017
| mortgage
|
Free Download
(28 pages)
|
(MR01) Registration of charge 103881570004, created on 2017/11/28
filed on: 30th, November 2017
| mortgage
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates 2017/11/28
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 103881570002, created on 2017/02/24
filed on: 14th, March 2017
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 103881570001, created on 2017/02/24
filed on: 14th, March 2017
| mortgage
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 5th, January 2017
| resolution
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Free Download
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(SH08) Change of share class name or designation
filed on: 5th, January 2017
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/12/12
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2016/12/05.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/11/29 - the day director's appointment was terminated
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/11/30. New Address: Lynton House Tavistock Square London WC1H 9BQ. Previous address: The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 30th, November 2016
| address
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/11/29
filed on: 30th, November 2016
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 21st, September 2016
| incorporation
|
Free Download
(28 pages)
|