(CS01) Confirmation statement with no updates 17th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2022
filed on: 1st, March 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 17th May 2022
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 13th May 2021
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 17th May 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 13th May 2021
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 13th May 2021 - the day director's appointment was terminated
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 13th May 2021
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th June 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 14th June 2020
filed on: 4th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 22nd June 2019
filed on: 22nd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 26th June 2018
filed on: 30th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 7th July 2017. New Address: 16 Wathen Road Leamington Spa CV32 5UX. Previous address: C/O Sameer Kotecha 88 Messina Avenue Messina Avenue London NW6 4LE
filed on: 7th, July 2017
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 7th July 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 7th July 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 7th July 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 7th July 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 26th June 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 26th June 2016 with full list of members
filed on: 20th, July 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 20th July 2016: 4.00 GBP
capital
|
|
(CH01) On 1st July 2016 director's details were changed
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st May 2016 director's details were changed
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st July 2016 director's details were changed
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st July 2016 director's details were changed
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: 13th August 2015. New Address: C/O Sameer Kotecha 88 Messina Avenue Messina Avenue London NW6 4LE. Previous address: C/O Dr Oyinlola Oyebode 88 Messina Avenue London NW6 4LE
filed on: 13th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 26th June 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 13th August 2015: 4.00 GBP
capital
|
|
(CH01) On 1st January 2015 director's details were changed
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st January 2015 director's details were changed
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 26th June 2014 with full list of members
filed on: 20th, July 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(3 pages)
|
(CH01) On 27th June 2013 director's details were changed
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 26th June 2013 director's details were changed
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 27th June 2013 director's details were changed
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 7 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HY United Kingdom on 27th June 2013
filed on: 27th, June 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 26th June 2013 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2012
filed on: 12th, March 2013
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th January 2013
filed on: 24th, January 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 24th January 2013
filed on: 24th, January 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 24th January 2013
filed on: 24th, January 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 24th January 2013
filed on: 24th, January 2013
| officers
|
Free Download
(3 pages)
|
(TM01) 21st September 2012 - the day director's appointment was terminated
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 27th July 2012 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 29th, June 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|