(CS01) Confirmation statement with no updates Thursday 12th October 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 1st, September 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Wednesday 12th October 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(4 pages)
|
(CH01) On Tuesday 19th July 2022 director's details were changed
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England to 35 Ruddlesway Windsor SL4 5SF on Tuesday 19th July 2022
filed on: 19th, July 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tuesday 19th July 2022
filed on: 19th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 19th July 2022 director's details were changed
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 19th July 2022 director's details were changed
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 19th July 2022
filed on: 19th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 19th July 2022 director's details were changed
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 13th October 2021 director's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 13th October 2021 director's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 13th October 2021 director's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 13th October 2021
filed on: 13th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 13th October 2021
filed on: 13th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 13th October 2021 director's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on Wednesday 13th October 2021
filed on: 13th, October 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 12th October 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Thursday 15th April 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Thursday 16th April 2020.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 13th, November 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wednesday 15th April 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Monday 15th April 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 22nd June 2018
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 22nd June 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Thursday 6th July 2017
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 6th July 2017
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 22nd June 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 23rd June 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 30th, August 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 22nd June 2015 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 25th June 2015
capital
|
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sunday 22nd June 2014
filed on: 22nd, October 2014
| document replacement
|
Free Download
(17 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(4 pages)
|
(RP04) Second filing of AP01 previously delivered to Companies House
filed on: 14th, July 2014
| document replacement
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Sunday 22nd June 2014 with full list of members
filed on: 2nd, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 2nd July 2014
capital
|
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 22nd October 2014
capital
|
|
(SH08) Change of share class name or designation
filed on: 10th, April 2014
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 10th, April 2014
| resolution
|
Free Download
(24 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 22nd May 2013 with full list of members
filed on: 25th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Friday 22nd June 2012 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 20th, April 2012
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period extended from Thursday 30th June 2011 to Wednesday 30th November 2011
filed on: 8th, February 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 22nd June 2011 with full list of members
filed on: 21st, July 2011
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 29th September 2010
filed on: 20th, July 2011
| capital
|
Free Download
(3 pages)
|
(CH01) On Monday 28th June 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 12th October 2010.
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 12th October 2010.
filed on: 12th, October 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 12th October 2010.
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 25th June 2010
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, June 2010
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|