(CS01) Confirmation statement with no updates Wednesday 13th September 2023
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tuesday 13th September 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 17th September 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 104 Atlas Business Centre Oxgate Lane London NW2 7HJ England to Ajp Business Centre Coles Green Road London NW2 7HD on Monday 1st March 2021
filed on: 1st, March 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Ajp Business Centre Coles Green Road London NW2 7HD England to Ajp Business Centre 152 Coles Green Road London NW2 7HD on Monday 1st March 2021
filed on: 1st, March 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Saturday 3rd October 2020
filed on: 3rd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 24th September 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 21st, August 2020
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Millennium Business Centre 3 Humber Road London NW2 6DW England to 104 Atlas Business Centre Oxgate Lane London NW2 7HJ on Tuesday 3rd December 2019
filed on: 3rd, December 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 23rd October 2019
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tuesday 23rd October 2018
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 25th, August 2018
| accounts
|
Free Download
(7 pages)
|
(CH01) On Thursday 15th March 2018 director's details were changed
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 21st December 2017
filed on: 21st, December 2017
| resolution
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 17 Henderson Close St Albans Hertfordshire AL3 6DY England to Millennium Business Centre 3 Humber Road London NW2 6DW on Friday 27th October 2017
filed on: 27th, October 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 27th October 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 12th October 2017 director's details were changed
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On Sunday 1st October 2017 secretary's details were changed
filed on: 12th, October 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 17 Henderson Close St. Albans Hertfordshire AL3 6DY England to 17 Henderson Close St Albans Hertfordshire AL3 6DY on Thursday 23rd February 2017
filed on: 23rd, February 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 17 Henderson Close St. Albans Hertfordshire AL3 6DY on Wednesday 22nd February 2017
filed on: 22nd, February 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Friday 28th October 2016
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 7th November 2015 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 12th, July 2015
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from Berkeley House High Street Edgware Middlesex HA8 7RP to Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on Tuesday 16th June 2015
filed on: 16th, June 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 8th June 2015.
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 16th June 2015
filed on: 16th, June 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Saturday 1st November 2014 director's details were changed
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Saturday 1st November 2014 secretary's details were changed
filed on: 3rd, December 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 7th November 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 3rd December 2014
capital
|
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(AD01) Registered office address changed from Unit 615 Premier House 112 Station Road Edgware HA8 7BJ England to Berkeley House High Street Edgware Middlesex HA8 7RP on Wednesday 3rd December 2014
filed on: 3rd, December 2014
| address
|
Free Download
(1 page)
|
(CH01) On Saturday 10th May 2014 director's details were changed
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, November 2013
| incorporation
|
Free Download
(8 pages)
|