(CS01) Confirmation statement with updates Sunday 29th October 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Charge 104277460004 satisfaction in full.
filed on: 6th, October 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 104277460003 satisfaction in full.
filed on: 6th, October 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 104277460005 satisfaction in full.
filed on: 6th, October 2023
| mortgage
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1 Victor House Barnet Road London Colney AL2 1BJ England to 5 Hawkhurst Gardens Romford Essex RM5 3LT on Thursday 5th October 2023
filed on: 5th, October 2023
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Sunday 4th December 2022
filed on: 19th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Sunday 4th December 2022
filed on: 19th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, June 2023
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Sunday 4th December 2022
filed on: 18th, December 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 18th, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 29th October 2022
filed on: 18th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 104277460006, created on Monday 5th December 2022
filed on: 5th, December 2022
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 104277460007, created on Monday 5th December 2022
filed on: 5th, December 2022
| mortgage
|
Free Download
(3 pages)
|
(CH01) On Friday 29th July 2022 director's details were changed
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 104277460002 satisfaction in full.
filed on: 14th, July 2022
| mortgage
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to 1 Victor House Barnet Road London Colney AL2 1BJ on Tuesday 21st June 2022
filed on: 21st, June 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Friday 29th October 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 29th October 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 8th, October 2020
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 104277460005, created on Tuesday 12th May 2020
filed on: 14th, May 2020
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 104277460004, created on Friday 24th April 2020
filed on: 27th, April 2020
| mortgage
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tuesday 29th October 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 13th, August 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Monday 29th October 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 30th October 2017
filed on: 29th, October 2018
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control Thursday 26th October 2017
filed on: 9th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 29th October 2017
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thursday 26th October 2017
filed on: 9th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 23rd October 2017 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 23rd October 2017 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 23rd October 2017 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 23rd October 2017 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Hollymeade Clydesdale Road Braintree Essex CM7 2NX United Kingdom to 7 st John's Road Harrow Middlesex HA1 2EY on Thursday 26th October 2017
filed on: 26th, October 2017
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 104277460002, created on Friday 3rd February 2017
filed on: 14th, February 2017
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 104277460003, created on Friday 3rd February 2017
filed on: 14th, February 2017
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 104277460001, created on Friday 16th December 2016
filed on: 17th, December 2016
| mortgage
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Saturday 29th October 2016
filed on: 29th, October 2016
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Friday 31st March 2017, originally was Tuesday 31st October 2017.
filed on: 27th, October 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, October 2016
| incorporation
|
Free Download
(31 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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