(CH01) On Wednesday 30th August 2023 director's details were changed
filed on: 3rd, September 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 12th July 2023
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, May 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 14th, October 2022
| accounts
|
Free Download
(10 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Monday 25th July 2022
filed on: 25th, August 2022
| capital
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control Tuesday 14th June 2022
filed on: 24th, August 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tuesday 12th July 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 4th, March 2022
| accounts
|
Free Download
(11 pages)
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(PSC04) Change to a person with significant control Monday 12th July 2021
filed on: 12th, July 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Monday 12th July 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thursday 6th August 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(PSC01) Notification of a person with significant control Wednesday 22nd July 2020
filed on: 6th, August 2020
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address 39 Chelsfield Gardens London SE26 4DJ. Change occurred on Thursday 4th June 2020. Company's previous address: Maple House High Street Potters Bar EN6 5BS England.
filed on: 4th, June 2020
| address
|
Free Download
(1 page)
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(CH01) On Thursday 2nd May 2019 director's details were changed
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 19th, May 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 21st, January 2020
| accounts
|
Free Download
(12 pages)
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(TM01) Director's appointment was terminated on Friday 8th November 2019
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Maple House High Street Potters Bar EN6 5BS. Change occurred on Thursday 21st November 2019. Company's previous address: Maple House High Street Potters Bar Hertfordshire EN6 5BS England.
filed on: 21st, November 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 6th August 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Maple House High Street Potters Bar Hertfordshire EN6 5BS. Change occurred on Tuesday 19th February 2019. Company's previous address: The Wenta Business Innovation Centre Electric Avenue Enfield London EN3 7XU England.
filed on: 19th, February 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(12 pages)
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(PSC01) Notification of a person with significant control Monday 30th October 2017
filed on: 29th, November 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 10th November 2018
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 20th November 2018.
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(13 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 30th October 2017
filed on: 10th, November 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 10th November 2017
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(5 pages)
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(MR01) Registration of charge 094017290001, created on Wednesday 20th September 2017
filed on: 26th, September 2017
| mortgage
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Free Download
(23 pages)
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(AP01) New director appointment on Monday 3rd July 2017.
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sunday 22nd January 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd January 2016
filed on: 9th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Cpa International 39 Chelsfield Gardens London SE26 4DJ
filed on: 9th, February 2016
| address
|
Free Download
(1 page)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Cpa International 39 Chelsfield Gardens London SE26 4DJ
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
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(CH03) On Sunday 7th February 2016 secretary's details were changed
filed on: 7th, February 2016
| officers
|
Free Download
(1 page)
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(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 31st January 2016
filed on: 13th, July 2015
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 22nd, January 2015
| incorporation
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Free Download
(29 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 22nd January 2015
capital
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