(AA) Accounts for a micro company for the period ending on 2023/10/31
filed on: 26th, February 2024
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/10/15
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 23rd, January 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 2022/11/01. New Address: C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN. Previous address: Wisteria Grange Barn Pikes End Pinner London HA5 2EX United Kingdom
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/10/15
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 1st, July 2022
| incorporation
|
Free Download
(28 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, July 2022
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 7th, January 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021/10/15
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 10th, August 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/10/15
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 4th, August 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/10/15
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2019/05/07
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016/04/06
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 12th, February 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018/10/15
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 14th, February 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2017/10/15
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/10/31
filed on: 12th, January 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2016/10/15
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2015/10/31
filed on: 15th, March 2016
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2015/11/23 director's details were changed
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2015/11/23
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2015/12/21. New Address: Wisteria Grange Barn Pikes End Pinner London HA5 2EX. Previous address: Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG
filed on: 21st, December 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/10/15 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2014/10/31
filed on: 23rd, July 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2014/10/15 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/20
capital
|
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(CH01) On 2014/10/13 director's details were changed
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2013/10/31
filed on: 11th, April 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2013/10/15 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2012/10/31
filed on: 10th, June 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2012/10/15 with full list of members
filed on: 17th, October 2012
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on 2012/08/02
filed on: 2nd, August 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/06/29 from Wisteria Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW England
filed on: 29th, June 2012
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/10/31
filed on: 17th, May 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2011/10/15 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2010/10/31
filed on: 13th, July 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2010/10/15 with full list of members
filed on: 16th, November 2010
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 15th, October 2009
| incorporation
|
Free Download
(32 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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