(PSC05) Change to a person with significant control Wed, 20th Dec 2023
filed on: 20th, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 29th Aug 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Mon, 29th Aug 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Wed, 9th Mar 2022 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 29th Aug 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Wed, 30th Sep 2020 director's details were changed
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 29th Aug 2020
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 29th Aug 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 070046850002, created on Wed, 11th Sep 2019
filed on: 18th, September 2019
| mortgage
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wed, 29th Aug 2018
filed on: 29th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Fri, 20th Jan 2017
filed on: 26th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 20th Jan 2017
filed on: 26th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 29th Aug 2017
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Thu, 24th Aug 2017
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Thu, 24th Aug 2017
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 1st Aug 2017
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st Aug 2017 director's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 20th Jan 2017 new director was appointed.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 20th Jan 2017 new director was appointed.
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 20th Jan 2017
filed on: 26th, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 20th Jan 2017
filed on: 26th, May 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 237 Kennington Lane London SE11 5QU on Thu, 6th Apr 2017 to 239-241 Kennington Lane London SE11 5QU
filed on: 6th, April 2017
| address
|
Free Download
(1 page)
|
(CH01) On Tue, 3rd Jan 2017 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 29th Aug 2016
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 29th Aug 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Aug 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 18th Sep 2014: 180000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 7th, February 2014
| accounts
|
Free Download
(9 pages)
|
(AA01) Current accounting reference period shortened from Thu, 31st Jul 2014 to Mon, 31st Mar 2014
filed on: 13th, January 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Aug 2013
filed on: 29th, August 2013
| annual return
|
Free Download
(5 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 8th, August 2013
| mortgage
|
Free Download
(4 pages)
|
(AP01) On Fri, 28th Jun 2013 new director was appointed.
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 13th, June 2013
| document replacement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, June 2013
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Tue, 2nd Aug 2011
filed on: 13th, June 2013
| capital
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Wed, 5th Jun 2013. Old Address: C/O Accounting Direct Plus - S1009 293 Green Lanes London N13 4XS United Kingdom
filed on: 5th, June 2013
| address
|
Free Download
(1 page)
|
(AP01) On Wed, 5th Jun 2013 new director was appointed.
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on Fri, 12th Apr 2013
filed on: 12th, April 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 12th Apr 2013
filed on: 12th, April 2013
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 31st Jul 2012: 180000.00 GBP
filed on: 12th, April 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Aug 2012
filed on: 15th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 5th, April 2012
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Wed, 23rd Nov 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 29th Aug 2011
filed on: 23rd, November 2011
| annual return
|
Free Download
(4 pages)
|
(AP01) On Wed, 23rd Nov 2011 new director was appointed.
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 23rd Nov 2011. Old Address: 183 High Road Wood Green London N22 6YQ United Kingdom
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 11th, August 2011
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Sun, 31st Jul 2011
filed on: 11th, August 2011
| accounts
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, February 2011
| gazette
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Thu, 24th Feb 2011. Old Address: 10 Emerson Road Ilford Essex IG1 4XA United Kingdom
filed on: 24th, February 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 29th Aug 2010
filed on: 24th, February 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On Fri, 20th Aug 2010 director's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 11th, January 2011
| gazette
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 6th, May 2010
| mortgage
|
Free Download
(7 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, August 2009
| incorporation
|
Free Download
(11 pages)
|