(AA) Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 22nd, February 2024
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 27th June 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 27th June 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Sunday 27th June 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Saturday 27th June 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 22nd, July 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 27th June 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 9th, July 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 27th June 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tuesday 27th June 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 3rd, July 2017
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 3rd July 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 3rd July 2017
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 3rd July 2017.
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 3rd July 2017
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 30 Thurloe Street London SW7 2LT. Change occurred on Monday 3rd July 2017. Company's previous address: 5-7 Hillgate Street London W8 7SP England.
filed on: 3rd, July 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 24th, October 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address 5-7 Hillgate Street London W8 7SP. Change occurred on Friday 29th July 2016. Company's previous address: 30 Thurloe Street London SW7 2LT.
filed on: 29th, July 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 27th June 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 5.00 GBP is the capital in company's statement on Tuesday 28th June 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th June 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 30th June 2014.
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 30th June 2014.
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 27th June 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Monday 30th June 2014
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 30th June 2014
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Friday 13th June 2014
filed on: 13th, June 2014
| officers
|
Free Download
(1 page)
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(AP04) Appointment (date: Friday 13th June 2014) of a secretary
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 13th June 2014 from Harben House Harben Parade Finchley Road London NW3 6LH
filed on: 13th, June 2014
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th June 2013
filed on: 8th, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th June 2012
filed on: 19th, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Monday 31st October 2011.
filed on: 31st, October 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 27th June 2011
filed on: 10th, August 2011
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Thursday 14th July 2011
filed on: 14th, July 2011
| officers
|
Free Download
(1 page)
|
(SH01) 5.00 GBP is the capital in company's statement on Monday 13th June 2011
filed on: 14th, July 2011
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, June 2011
| resolution
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on Sunday 27th June 2010
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th June 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Tuesday 20th April 2010 from Harben House Harben Parade Finchley Road London NN3 6LH
filed on: 20th, April 2010
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Tuesday 14th July 2009 - Annual return with full member list
filed on: 14th, July 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 13/07/2009 from harben house harben parade finchley road london NN3 6LH
filed on: 13th, July 2009
| address
|
Free Download
(1 page)
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(288b) On Thursday 3rd July 2008 Appointment terminated secretary
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, June 2008
| incorporation
|
Free Download
(20 pages)
|