(CS01) Confirmation statement with no updates Sunday 14th April 2024
filed on: 24th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Friday 14th April 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 14th April 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wednesday 14th April 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thursday 1st April 2021
filed on: 14th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 1st April 2021
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 1st April 2021.
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 4th January 2021
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 29th, September 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Saturday 4th January 2020
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 49 Alandale Drive Pinner Middlesex HA5 3UX England to 54 Lyndhurst Gardens Pinner HA5 3XG on Thursday 18th July 2019
filed on: 18th, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 4th January 2019
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 24th, September 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Friday 5th January 2018
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Friday 13th January 2017
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 14th December 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 1 Burlington Close London HA5 2TP to 49 Alandale Drive Pinner Middlesex HA5 3UX on Monday 18th April 2016
filed on: 18th, April 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 7th January 2016 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 22nd, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 23rd January 2015 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 1st, October 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 49 Boardwalk Place London E14 5SE to 1 Burlington Close London HA5 2TP on Wednesday 10th September 2014
filed on: 10th, September 2014
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 23rd January 2014 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 6th February 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 23rd, August 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to Wednesday 23rd January 2013 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(3 pages)
|
(CH03) On Wednesday 31st October 2012 secretary's details were changed
filed on: 1st, November 2012
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 1st November 2012 from 142 Boardwalk Place London E14 5SG United Kingdom
filed on: 1st, November 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 12th, June 2012
| accounts
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 21st March 2012
filed on: 21st, March 2012
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Monday 23rd January 2012 with full list of members
filed on: 23rd, January 2012
| annual return
|
Free Download
(3 pages)
|
(CH03) On Monday 23rd January 2012 secretary's details were changed
filed on: 23rd, January 2012
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 5th January 2012 from Flat 157 the Sphere 1 Hallsville Road London E16 1BF United Kingdom
filed on: 5th, January 2012
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 15th September 2011 from Flat 7 Denison House 20 Lanterns Way London E14 9JH United Kingdom
filed on: 15th, September 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, January 2011
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|