(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(2 pages)
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(SH01) 214.18 GBP is the capital in company's statement on Tuesday 20th June 2023
filed on: 4th, August 2023
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Friday 14th April 2023
filed on: 14th, April 2023
| confirmation statement
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(6 pages)
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(CS01) Confirmation statement with no updates Thursday 1st December 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 22nd, September 2022
| accounts
|
Free Download
(2 pages)
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(SH01) 187.46 GBP is the capital in company's statement on Monday 6th December 2021
filed on: 10th, December 2021
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Friday 10th December 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Friday 29th October 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Thursday 28th October 2021
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 5th, October 2021
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 3rd, February 2021
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 29th, October 2020
| resolution
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wednesday 28th October 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) 187.46 GBP is the capital in company's statement on Wednesday 7th October 2020
filed on: 28th, October 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 181.95 GBP is the capital in company's statement on Wednesday 7th October 2020
filed on: 22nd, October 2020
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Tuesday 6th October 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Saturday 26th September 2020
filed on: 4th, October 2020
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 6th October 2019
filed on: 12th, October 2019
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) 180.75 GBP is the capital in company's statement on Wednesday 31st July 2019
filed on: 13th, August 2019
| capital
|
Free Download
(3 pages)
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(SH03) Own shares purchase
filed on: 14th, June 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 14th, June 2019
| resolution
|
Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on Friday 5th April 2019177.75 GBP
filed on: 14th, June 2019
| capital
|
Free Download
(4 pages)
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(SH01) 164.25 GBP is the capital in company's statement on Thursday 20th December 2018
filed on: 20th, February 2019
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 6th October 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 164.25 GBP is the capital in company's statement on Tuesday 1st May 2018
filed on: 9th, May 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 19th April 2018
filed on: 20th, April 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 5th January 2018.
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 5th January 2018
filed on: 15th, January 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 26th February 2016.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 156.50 GBP is the capital in company's statement on Thursday 28th September 2017
filed on: 9th, October 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 6th October 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 162.58 GBP is the capital in company's statement on Thursday 28th September 2017
filed on: 9th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 156.11 GBP is the capital in company's statement on Wednesday 27th September 2017
filed on: 9th, October 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 6th October 2016
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 5th, July 2016
| accounts
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, March 2016
| incorporation
|
Free Download
(15 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 23rd, March 2016
| resolution
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th October 2015
filed on: 29th, October 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 150.11 GBP is the capital in company's statement on Thursday 29th October 2015
capital
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 4th, September 2015
| document replacement
|
Free Download
(6 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 4th, September 2015
| document replacement
|
Free Download
(6 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 4th, September 2015
| document replacement
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 29th May 2015
filed on: 10th, August 2015
| capital
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Friday 19th June 2015
filed on: 10th, August 2015
| capital
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 28th May 2015
filed on: 10th, August 2015
| capital
|
Free Download
(4 pages)
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(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Saturday 31st October 2015
filed on: 23rd, July 2015
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, June 2015
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, June 2015
| resolution
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Free Download
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, June 2015
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, June 2015
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, June 2015
| resolution
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Free Download
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(AP01) New director appointment on Monday 22nd June 2015.
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on Thursday 28th May 2015
filed on: 23rd, June 2015
| capital
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Free Download
(5 pages)
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(CH01) On Monday 8th December 2014 director's details were changed
filed on: 8th, December 2014
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 10 Wolseley Road Hornsey London London N8 8RP. Change occurred on Monday 8th December 2014. Company's previous address: 10 Wolseley Road London N8 8RP England.
filed on: 8th, December 2014
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 6th, October 2014
| incorporation
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Free Download
(25 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Monday 6th October 2014
capital
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