(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 10th, October 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 24th September 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 24th September 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 2nd, September 2022
| accounts
|
Free Download
(10 pages)
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(CH01) On 20th June 2022 director's details were changed
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 20th June 2022
filed on: 20th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 20th June 2022 director's details were changed
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
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(CH03) On 20th June 2022 secretary's details were changed
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 93 Hillsborough Court Mortimer Crescent London NW6 5NT England on 12th June 2022 to 43 Hall Lane Yateley GU46 6HP
filed on: 12th, June 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 24th September 2021
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 16th, August 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 20th March 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 10th, September 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 20th March 2020
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 20th March 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(6 pages)
|
(CH01) On 6th July 2018 director's details were changed
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On 2nd July 2018 secretary's details were changed
filed on: 6th, July 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 2nd July 2018 director's details were changed
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Flat 2 10 Hilltop Road London NW6 2PY England on 26th June 2018 to 93 Hillsborough Court Mortimer Crescent London NW6 5NT
filed on: 26th, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 20th March 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 20th March 2017
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th March 2016
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
|
(CH01) On 4th December 2015 director's details were changed
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 4th December 2015 secretary's details were changed
filed on: 4th, December 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 19 Ballinger Way Northolt Middlesex UB5 6FA on 4th December 2015 to Flat 2 10 Hilltop Road London NW6 2PY
filed on: 4th, December 2015
| address
|
Free Download
(1 page)
|
(CH01) On 4th December 2015 director's details were changed
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 28th, November 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th March 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 20th March 2015: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th March 2014
filed on: 1st, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st May 2014: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 20th, August 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th March 2013
filed on: 7th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AP03) On 6th May 2013, company appointed a new person to the position of a secretary
filed on: 6th, May 2013
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 6th May 2013
filed on: 6th, May 2013
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed ilease LIMITEDcertificate issued on 26/03/13
filed on: 26th, March 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(RES15) Company name change resolution on 26th March 2013
change of name
|
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 22nd, August 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th March 2012
filed on: 15th, April 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th March 2011
filed on: 12th, May 2011
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 12th May 2011
filed on: 12th, May 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 125 Trentham Court Victoria Road London W3 6BF on 24th April 2011
filed on: 24th, April 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 15th, November 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th March 2010
filed on: 1st, April 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 1st January 2010 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 1st January 2010 secretary's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 43 Hall Lane Yateley GU46 6HP United Kingdom on 12th March 2010
filed on: 12th, March 2010
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, March 2009
| incorporation
|
Free Download
(8 pages)
|