(CS01) Confirmation statement with no updates January 5, 2024
filed on: 6th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 30, 2023
filed on: 11th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates January 5, 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 30, 2022
filed on: 2nd, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates January 5, 2022
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 30, 2021
filed on: 7th, September 2021
| accounts
|
Free Download
(3 pages)
|
(AP01) On March 31, 2021 new director was appointed.
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 26, 2021
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates January 5, 2021
filed on: 16th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 30, 2020
filed on: 21st, July 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates January 5, 2020
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 30, 2019
filed on: 8th, October 2019
| accounts
|
Free Download
(12 pages)
|
(AP01) On October 5, 2019 new director was appointed.
filed on: 5th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 30, 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates January 5, 2019
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 30, 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment was terminated on November 24, 2018
filed on: 24th, November 2018
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from January 31, 2018 to January 30, 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates January 5, 2018
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on January 18, 2018
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) On January 18, 2018 new director was appointed.
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2017
filed on: 6th, September 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates January 5, 2017
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return, no members record, drawn up to January 5, 2016
filed on: 24th, January 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return, no members record, drawn up to January 5, 2015
filed on: 18th, January 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return, no members record, drawn up to January 5, 2014
filed on: 25th, January 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(4 pages)
|
(AAMD) Revised accounts made up to January 31, 2012
filed on: 29th, October 2013
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 3rd, April 2013
| resolution
|
Free Download
(11 pages)
|
(CERTNM) Company name changed 37 highbury park rtm LTDcertificate issued on 22/03/13
filed on: 22nd, March 2013
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 22nd, March 2013
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to January 5, 2013
filed on: 15th, January 2013
| annual return
|
Free Download
(7 pages)
|
(AP01) On December 12, 2012 new director was appointed.
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On December 9, 2012 new director was appointed.
filed on: 9th, December 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no members record, drawn up to January 5, 2012
filed on: 16th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 24th, November 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no members record, drawn up to January 5, 2011
filed on: 31st, January 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) On January 7, 2011 new director was appointed.
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 6, 2011
filed on: 6th, January 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on November 25, 2010
filed on: 25th, November 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on November 25, 2010
filed on: 25th, November 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 5th, January 2010
| incorporation
|
Free Download
(27 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|