(AA) Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 12th, May 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2023/03/02
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2022/08/15
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 7th, March 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2021/08/15
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 14th, January 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020/08/15
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 1st, May 2020
| accounts
|
Free Download
(12 pages)
|
(MR01) Registration of charge 077397230004, created on 2020/03/26
filed on: 30th, March 2020
| mortgage
|
Free Download
(39 pages)
|
(MR01) Registration of charge 077397230005, created on 2020/03/26
filed on: 30th, March 2020
| mortgage
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with updates 2019/08/15
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2019/08/05
filed on: 5th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/08/05
filed on: 5th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 31st, May 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2018/08/15
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 077397230003, created on 2018/08/23
filed on: 24th, August 2018
| mortgage
|
Free Download
(38 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 31st, May 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2017/08/15
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2017/02/28
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/08/29
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, May 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, May 2017
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, May 2017
| resolution
|
Free Download
(12 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/08/31
filed on: 4th, May 2017
| accounts
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2017/02/28
filed on: 26th, April 2017
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 077397230002, created on 2017/02/28
filed on: 9th, March 2017
| mortgage
|
Free Download
(41 pages)
|
(MR01) Registration of charge 077397230001, created on 2017/02/28
filed on: 9th, March 2017
| mortgage
|
Free Download
(44 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2016/11/16
filed on: 2nd, December 2016
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Central Villa 95 Central Park Road London E6 3DW on 2016/11/16 to Central House 103 Central Park Road London E6 3DW
filed on: 16th, November 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/11/16.
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/11/16.
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/08/15
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/06/03
filed on: 3rd, June 2016
| resolution
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/08/31
filed on: 8th, February 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/15
filed on: 17th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/17
capital
|
|
(AA) Dormant company accounts reported for the period up to 2014/08/31
filed on: 24th, April 2015
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2014/08/01 director's details were changed
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/15
filed on: 21st, August 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/21
capital
|
|
(AA) Dormant company accounts reported for the period up to 2013/08/31
filed on: 12th, May 2014
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2014/04/03 from 555-557 Cranbrook Road Ilford Essex IG2 6HE United Kingdom
filed on: 3rd, April 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/08/15
filed on: 12th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/08/31
filed on: 10th, May 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/08/15
filed on: 7th, September 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 15th, August 2011
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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