(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from Prospect House, 2 Athenaeum Road London N20 9AE United Kingdom to Rossmore House 1a Hale Grove Gardens Mill Hill London NW7 3LR on Wednesday 15th November 2023
filed on: 15th, November 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 3rd October 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 078152420003, created on Thursday 28th September 2023
filed on: 29th, September 2023
| mortgage
|
Free Download
(24 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(12 pages)
|
(CH01) On Friday 30th September 2022 director's details were changed
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 30th September 2022
filed on: 10th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 19th October 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 40 Chamberlayne Road London NW10 3JE England to Prospect House, 2 Athenaeum Road London N20 9AE on Tuesday 5th July 2022
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Friday 5th November 2021
filed on: 10th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 5th November 2021
filed on: 10th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(12 pages)
|
(CH01) On Friday 5th November 2021 director's details were changed
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Prospect House 2 Athenaeum Road London N20 9AE to 40 Chamberlayne Road London NW10 3JE on Friday 5th November 2021
filed on: 5th, November 2021
| address
|
Free Download
(1 page)
|
(CH01) On Friday 5th November 2021 director's details were changed
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 19th October 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Tuesday 19th October 2021
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 19th October 2021
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 19th October 2021 director's details were changed
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 19th October 2021
filed on: 20th, October 2021
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 19th October 2021 director's details were changed
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 19th October 2021
filed on: 19th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 19th October 2021
filed on: 19th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from Sunday 28th February 2021 to Wednesday 31st March 2021
filed on: 20th, August 2021
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(12 pages)
|
(CH04) Secretary's details were changed on Monday 1st June 2020
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 19th October 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control Wednesday 24th July 2019
filed on: 22nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 19th October 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Wednesday 24th July 2019
filed on: 11th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Monday 3rd June 2019
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Friday 19th October 2018
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on Sunday 30th July 2017
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 13th December 2017 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 13th December 2017 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thursday 19th October 2017
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 078152420002, created on Wednesday 22nd February 2017
filed on: 2nd, March 2017
| mortgage
|
Free Download
(29 pages)
|
(MR01) Registration of charge 078152420001, created on Wednesday 22nd February 2017
filed on: 24th, February 2017
| mortgage
|
Free Download
(24 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wednesday 19th October 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Monday 19th October 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 28th October 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to Prospect House 2 Athenaeum Road London N20 9AE on Wednesday 19th November 2014
filed on: 19th, November 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 19th October 2014 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 5th November 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 19th October 2013 with full list of members
filed on: 22nd, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Friday 22nd November 2013
capital
|
|
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(13 pages)
|
(AA01) Current accounting period shortened to Tuesday 28th February 2012, originally was Sunday 30th September 2012.
filed on: 27th, June 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 19th October 2012 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to Sunday 30th September 2012, originally was Wednesday 31st October 2012.
filed on: 25th, October 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, October 2011
| incorporation
|
Free Download
(29 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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