(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 3rd, November 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 2021/10/25 to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
filed on: 25th, October 2021
| address
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/08/05
filed on: 18th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2021/08/05
filed on: 18th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021/08/05
filed on: 18th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 15th, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020/12/04
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019/12/04
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2019/11/17
filed on: 10th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019/11/17
filed on: 9th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019/11/17
filed on: 9th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/11/17
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/09/03.
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 5th, September 2019
| accounts
|
Free Download
(8 pages)
|
(AA01) Extension of accounting period to 2019/03/31 from 2018/12/31
filed on: 30th, July 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Charter House, 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL United Kingdom on 2019/03/05 to Harben House Harben Parade Finchley Road London NW3 6LH
filed on: 5th, March 2019
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 8th, January 2019
| capital
|
Free Download
(2 pages)
|
(SH19) 11250.00 GBP is the capital in company's statement on 2019/01/08
filed on: 8th, January 2019
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 8th, January 2019
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 14/12/18
filed on: 8th, January 2019
| insolvency
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2018/12/1411250.00 GBP
filed on: 8th, January 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 8th, January 2019
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 8th, January 2019
| resolution
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/12/14
filed on: 21st, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018/12/14
filed on: 21st, December 2018
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from 20 - 21 Jockey's Fields London WC1R 4BW United Kingdom on 2018/12/21 to Charter House, 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL
filed on: 21st, December 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/12/14
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/12/04
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 22500.00 GBP is the capital in company's statement on 2018/07/25
filed on: 4th, September 2018
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, July 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 24th, July 2018
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 5th, December 2017
| incorporation
|
Free Download
(13 pages)
|