(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 9th June 2023
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 5th, January 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Thursday 9th June 2022
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Wednesday 1st June 2022
filed on: 21st, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st June 2022 director's details were changed
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 31st, January 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Wednesday 9th June 2021
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 25th, February 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tuesday 9th June 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP04) Appointment (date: Wednesday 11th December 2019) of a secretary
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Parfigroup Uk Limited the Corner House 2 High Street Kent ME20 7BG. Change occurred on Friday 29th November 2019. Company's previous address: Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom.
filed on: 29th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 19th, August 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sunday 9th June 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Saturday 9th June 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Friday 9th June 2017
filed on: 9th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG. Change occurred on Friday 2nd December 2016. Company's previous address: Ascot House 2 Woodberry Grove London N12 0FB.
filed on: 2nd, December 2016
| address
|
Free Download
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th June 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 10th June 2015
filed on: 11th, June 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th June 2015
filed on: 9th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 9th June 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 9th June 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 9th June 2014
capital
|
|
(CH04) Secretary's details were changed on Tuesday 1st April 2014
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 2nd April 2014 from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th June 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th June 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th June 2011
filed on: 9th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Monday 31st October 2011
filed on: 21st, December 2010
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 26th October 2010
filed on: 26th, October 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 26th, October 2010
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|