(TM01) Director appointment termination date: 2024-04-02
filed on: 2nd, April 2024
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on 2024-04-02
filed on: 2nd, April 2024
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-12-11
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 15th, August 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2022-12-11
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
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(PSC05) Change to a person with significant control 2022-10-10
filed on: 10th, October 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 26th, September 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2021-12-11
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 11th, March 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2020-12-11
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 14th, July 2020
| accounts
|
Free Download
(7 pages)
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(CH01) On 2020-06-02 director's details were changed
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020-06-02 director's details were changed
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
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(CH03) On 2020-06-02 secretary's details were changed
filed on: 2nd, June 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-12-11
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 24th, July 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018-12-11
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 22nd, May 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2017-12-11
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Eastwing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5BW to Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 2017-09-07
filed on: 7th, September 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016-12-11
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, March 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2015-12-11 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-12-16: 100.00 GBP
capital
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(MR04) Satisfaction of charge 1 in full
filed on: 26th, November 2015
| mortgage
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 21st, April 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to 2014-12-11 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-12-15: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 13th, May 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2013-12-11 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-12-16: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 12th, June 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2012-12-11 with full list of members
filed on: 11th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 20th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-12-11 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2012-01-11 director's details were changed
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 29th, September 2011
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from , Second Floor Cardiff House, Tilling Road, London, NW2 1LJ on 2011-09-23
filed on: 23rd, September 2011
| address
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2011-07-19
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
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(AP03) On 2011-07-19 - new secretary appointed
filed on: 19th, July 2011
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2011-07-19
filed on: 19th, July 2011
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2011-07-19
filed on: 19th, July 2011
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2011-07-19
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, February 2011
| resolution
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Free Download
(37 pages)
|
(AR01) Annual return made up to 2010-12-11 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 14th, September 2010
| accounts
|
Free Download
(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 24th, July 2010
| mortgage
|
Free Download
(5 pages)
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(CH01) On 2010-01-01 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2009-12-11 with full list of members
filed on: 12th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
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(288b) On 2009-03-20 Appointment terminated director
filed on: 20th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009-03-20 Appointment terminated secretary
filed on: 20th, March 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009-03-20 Director appointed
filed on: 20th, March 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009-03-20 Secretary appointed
filed on: 20th, March 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 11th, December 2008
| incorporation
|
Free Download
(19 pages)
|