(CS01) Confirmation statement with no updates 17th September 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 17th September 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 8th February 2022
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th September 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 30th June 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 18th February 2021
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th September 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 30th June 2019
filed on: 1st, April 2020
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 22nd January 2020. New Address: Unit 3 18 Plumbers Row London E1 1EP. Previous address: Solar House Alpine Way Beckton London E6 6LA United Kingdom
filed on: 22nd, January 2020
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 7th January 2020
filed on: 22nd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th September 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 30th June 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 17th September 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 085599870005, created on 4th September 2018
filed on: 22nd, September 2018
| mortgage
|
Free Download
(15 pages)
|
(AA) Small-sized company accounts made up to 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(8 pages)
|
(MR04) Satisfaction of charge 085599870003 in full
filed on: 25th, January 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 085599870004 in full
filed on: 25th, January 2018
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 17th September 2017
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 085599870001 in full
filed on: 28th, July 2017
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 085599870002 in full
filed on: 28th, July 2017
| mortgage
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 30th June 2016
filed on: 12th, April 2017
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 085599870004, created on 1st December 2016
filed on: 16th, December 2016
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 085599870003, created on 1st December 2016
filed on: 3rd, December 2016
| mortgage
|
Free Download
(60 pages)
|
(MR01) Registration of charge 085599870002, created on 8th November 2016
filed on: 10th, November 2016
| mortgage
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with updates 17th September 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 17th September 2015
filed on: 17th, May 2016
| document replacement
|
Free Download
(21 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 17th September 2014
filed on: 17th, May 2016
| document replacement
|
Free Download
(21 pages)
|
(AA) Small-sized company accounts made up to 30th June 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: 21st March 2016. New Address: Solar House Alpine Way Beckton London E6 6LA. Previous address: , Unit 4 18 Plumbers Row, Whitechapel, London, E1 1EP
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 17th September 2015 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(5 pages)
|
(TM01) 11th March 2015 - the day director's appointment was terminated
filed on: 20th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 11th March 2015
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 11th March 2015. New Address: Unit 4 18 Plumbers Row Whitechapel London E1 1EP. Previous address: 7-15 Greatorex Street 1St Floor London E1 5NF
filed on: 11th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 17th September 2014 with full list of members
filed on: 19th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 19th September 2014: 100.00 GBP
capital
|
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(MR01) Registration of charge 085599870001, created on 14th August 2014
filed on: 16th, August 2014
| mortgage
|
Free Download
(42 pages)
|
(SH01) Statement of Capital on 17th September 2013: 100.00 GBP
filed on: 17th, September 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 17th September 2013 with full list of members
filed on: 17th, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 17th September 2013: 100.00 GBP
capital
|
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(CH01) On 7th June 2013 director's details were changed
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 31st July 2013 - the day director's appointment was terminated
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
(CH01) On 7th June 2013 director's details were changed
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th July 2013
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th July 2013
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 16th July 2013 - the day director's appointment was terminated
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9th July 2013
filed on: 9th, July 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, June 2013
| incorporation
|
Free Download
(36 pages)
|