(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 5th, October 2023
| accounts
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Free Download
(32 pages)
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(CS01) Confirmation statement with no updates Wed, 26th Apr 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(33 pages)
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(CS01) Confirmation statement with no updates Tue, 26th Apr 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(34 pages)
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(CS01) Confirmation statement with no updates Mon, 26th Apr 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 13th, April 2021
| accounts
|
Free Download
(32 pages)
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(AP01) On Mon, 22nd Feb 2021 new director was appointed.
filed on: 9th, March 2021
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Mon, 30th Dec 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 26th Apr 2020
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, August 2019
| resolution
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Free Download
(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 28th, August 2019
| incorporation
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Free Download
(7 pages)
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(MR01) Registration of charge 107446200002, created on Mon, 12th Aug 2019
filed on: 14th, August 2019
| mortgage
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Free Download
(28 pages)
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(MR01) Registration of charge 107446200001, created on Mon, 12th Aug 2019
filed on: 14th, August 2019
| mortgage
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Free Download
(26 pages)
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(AP01) On Wed, 10th Jul 2019 new director was appointed.
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
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(AP03) On Wed, 10th Jul 2019, company appointed a new person to the position of a secretary
filed on: 31st, July 2019
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Wed, 10th Jul 2019
filed on: 31st, July 2019
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 11th, July 2019
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Fri, 26th Apr 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Berkeley House 304 Regents Park Road London N3 2JY England on Tue, 2nd Apr 2019 to Berkeley House 304 Regents Park Road London N3 2JX
filed on: 2nd, April 2019
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Molteno House 302 Regents Park Road London N3 2JX United Kingdom on Mon, 5th Nov 2018 to Berkeley House 304 Regents Park Road London N3 2JY
filed on: 5th, November 2018
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Thu, 26th Apr 2018
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Mon, 30th Apr 2018 to Sun, 31st Dec 2017
filed on: 5th, May 2017
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, April 2017
| incorporation
|
Free Download
(10 pages)
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