(MR01) Registration of charge 069263340004, created on 2023/10/18
filed on: 20th, October 2023
| mortgage
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Free Download
(76 pages)
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(AA) Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023
| accounts
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Free Download
(21 pages)
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(CS01) Confirmation statement with no updates 2023/08/21
filed on: 28th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(MR04) Charge 069263340002 satisfaction in full.
filed on: 31st, March 2023
| mortgage
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 23rd, December 2022
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with no updates 2022/08/21
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 21st, October 2021
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates 2021/08/21
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 12th, November 2020
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with no updates 2020/08/21
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
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(AP01) New director appointment on 2020/02/19.
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(16 pages)
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(MR01) Registration of charge 069263340003, created on 2019/08/29
filed on: 3rd, September 2019
| mortgage
|
Free Download
(39 pages)
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(CS01) Confirmation statement with no updates 2019/08/21
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with no updates 2018/08/21
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 15th, September 2017
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with updates 2017/08/21
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(4 pages)
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(MR01) Registration of charge 069263340002, created on 2017/03/02
filed on: 6th, March 2017
| mortgage
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 8th, October 2016
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 2016/08/21
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 7th, January 2016
| mortgage
|
Free Download
(1 page)
|
(AD01) Change of registered address from 29th Floor 1 Canada Square London E14 5AA on 2015/12/14 to Cotswold Hse 219 Marsh Wall London E14 9FJ
filed on: 14th, December 2015
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2014/12/31
filed on: 9th, October 2015
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/21
filed on: 24th, August 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/24
capital
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(CH01) On 2015/07/17 director's details were changed
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2013/12/31
filed on: 2nd, October 2014
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/21
filed on: 1st, September 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 26th, November 2013
| accounts
|
Free Download
(16 pages)
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(AD01) Change of registered office on 2013/11/19 from 29Th Floor Canada Square London E14 5DY England
filed on: 19th, November 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/08/21
filed on: 21st, August 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/08/21
capital
|
|
(AP01) New director appointment on 2013/08/21.
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/08/09
filed on: 9th, August 2013
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2013/02/19 from 37Th Floor 1 Canada Square Canary Wharf London E14 5AA
filed on: 19th, February 2013
| address
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Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 29th, December 2012
| mortgage
|
Free Download
(6 pages)
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(CH01) On 2012/10/01 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 28th, September 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/08/25
filed on: 30th, August 2012
| annual return
|
Free Download
(14 pages)
|
(AD01) Change of registered office on 2012/01/26 from Unit 11B Trade City Ashton Rd Harold Hill Essex RM3 8UJ
filed on: 26th, January 2012
| address
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 21st, December 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/08/01
filed on: 16th, August 2011
| annual return
|
Free Download
(14 pages)
|
(AD01) Change of registered office on 2011/04/12 from 26 Thames Road Barking Essex IG11 0JA
filed on: 12th, April 2011
| address
|
Free Download
(4 pages)
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(AA01) Extension of accounting period to 2010/12/31 from 2010/06/30
filed on: 23rd, February 2011
| accounts
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2009/06/30
filed on: 15th, February 2011
| accounts
|
Free Download
(13 pages)
|
(AA01) Current accounting period shortened to 2009/06/30, originally was 2010/06/30.
filed on: 15th, November 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/06/06
filed on: 2nd, September 2010
| annual return
|
Free Download
(14 pages)
|
(288b) On 2009/09/11 Appointment terminated director
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 04/08/2009 from 179 great portland street london W1W 5LS
filed on: 4th, August 2009
| address
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Free Download
(1 page)
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(288a) On 2009/08/04 Secretary appointed
filed on: 4th, August 2009
| officers
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 13th, July 2009
| incorporation
|
Free Download
(16 pages)
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(288a) On 2009/07/10 Director appointed
filed on: 10th, July 2009
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed finlaw 621 LIMITEDcertificate issued on 08/07/09
filed on: 8th, July 2009
| change of name
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Free Download
(2 pages)
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(288a) On 2009/06/29 Director appointed
filed on: 29th, June 2009
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 6th, June 2009
| incorporation
|
Free Download
(20 pages)
|