(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wednesday 9th August 2023
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Saturday 1st July 2023
filed on: 15th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st August 2023 director's details were changed
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st August 2023 director's details were changed
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 1st August 2023
filed on: 10th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 112829100006, created on Sunday 21st May 2023
filed on: 8th, June 2023
| mortgage
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from Flat 3 Westchester Court Westchester Drive London NW4 1RB England to 72 Charteris Road London NW6 7EX on Thursday 18th August 2022
filed on: 18th, August 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 9th August 2022
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Monday 9th August 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Monday 29th March 2021
filed on: 9th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 28th March 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom to Flat 3 Westchester Court Westchester Drive London NW4 1RB on Sunday 3rd January 2021
filed on: 3rd, January 2021
| address
|
Free Download
(1 page)
|
(MR04) Charge 112829100003 satisfaction in full.
filed on: 11th, August 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 112829100002 satisfaction in full.
filed on: 11th, August 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 112829100001 satisfaction in full.
filed on: 11th, August 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 112829100004 satisfaction in full.
filed on: 11th, August 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 112829100005, created on Wednesday 13th May 2020
filed on: 20th, May 2020
| mortgage
|
Free Download
(44 pages)
|
(CS01) Confirmation statement with no updates Saturday 28th March 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thursday 28th March 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 112829100003, created on Wednesday 20th June 2018
filed on: 25th, June 2018
| mortgage
|
Free Download
(14 pages)
|
(MR01) Registration of charge 112829100002, created on Wednesday 20th June 2018
filed on: 25th, June 2018
| mortgage
|
Free Download
(26 pages)
|
(MR01) Registration of charge 112829100001, created on Wednesday 20th June 2018
filed on: 25th, June 2018
| mortgage
|
Free Download
(31 pages)
|
(MR01) Registration of charge 112829100004, created on Wednesday 20th June 2018
filed on: 25th, June 2018
| mortgage
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Thursday 10th May 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Friday 20th April 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Wednesday 18th April 2018
filed on: 18th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 18th April 2018 director's details were changed
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 349 Regents Park Road London N3 1DH England to First Floor Winston House 349 Regents Park Road London N3 1DH on Monday 16th April 2018
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, March 2018
| incorporation
|
Free Download
(13 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 29th March 2018
capital
|
|