(AA) Dormant company accounts made up to January 31, 2023
filed on: 10th, November 2023
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 22 Riverside Road London N15 6DA England to 9 Princes Square Harrogate HG1 1nd on September 15, 2023
filed on: 15th, September 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates September 15, 2023
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates September 13, 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CERTNM) Company name changed baby bonus LTDcertificate issued on 13/09/23
filed on: 13th, September 2023
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AP01) On September 12, 2023 new director was appointed.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
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(CH01) On September 13, 2023 director's details were changed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: September 12, 2023
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates July 7, 2023
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates July 7, 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 7 Hanover Court Amhurst Park London N16 5LX England to 22 Riverside Road London N15 6DA on November 2, 2021
filed on: 2nd, November 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on January 31, 2021
filed on: 20th, October 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates July 7, 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates July 7, 2020
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU to 7 Hanover Court Amhurst Park London N16 5LX on July 7, 2020
filed on: 7th, July 2020
| address
|
Free Download
(1 page)
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(AP01) On December 15, 2019 new director was appointed.
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 3, 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates January 13, 2020
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to January 31, 2019
filed on: 1st, October 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 13, 2019
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to January 31, 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 13, 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to January 31, 2017
filed on: 6th, October 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 13, 2017
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to January 31, 2016
filed on: 21st, September 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to January 13, 2016 with full list of members
filed on: 16th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 16, 2016: 1.00 GBP
capital
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(NEWINC) Certificate of incorporation
filed on: 13th, January 2015
| incorporation
|
Free Download
(7 pages)
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(SH01) Capital declared on January 13, 2015: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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