(AA) Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sunday 14th May 2023
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 4th, November 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Saturday 14th May 2022
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 14th May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thursday 14th May 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Sunday 30th June 2019 to Saturday 29th June 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 1st June 2019
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 13th, July 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 1st June 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 1st June 2018.
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 1st June 2018
filed on: 19th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 1st June 2018
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 1st June 2018
filed on: 19th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 14th, August 2017
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 17th July 2017
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 28th May 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Wednesday 3rd May 2017
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 3rd May 2017.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th May 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 14th July 2015
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th May 2015
filed on: 15th, July 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Tuesday 14th July 2015
filed on: 15th, July 2015
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 220 the Vale London NW11 8SR. Change occurred on Wednesday 15th July 2015. Company's previous address: Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom.
filed on: 15th, July 2015
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address Harben House Harben Parade Finchley Road London NW3 6LH. Change occurred on Monday 9th February 2015. Company's previous address: Alexander Myerson & Co Alexander House 61 Rodney Street Liverpool L1 9ER.
filed on: 9th, February 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th May 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 20th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th May 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 28th May 2012
filed on: 28th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Thursday 9th February 2012
filed on: 9th, February 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 9th February 2012.
filed on: 9th, February 2012
| officers
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th May 2011
filed on: 15th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 22nd, February 2011
| accounts
|
Free Download
(5 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 6th, December 2010
| mortgage
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 28th May 2010
filed on: 14th, June 2010
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Wednesday 30th June 2010. Originally it was Monday 31st May 2010
filed on: 15th, February 2010
| accounts
|
Free Download
(1 page)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 30th, June 2009
| mortgage
|
Free Download
(4 pages)
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(NEWINC) Company registration
filed on: 28th, May 2009
| incorporation
|
Free Download
(11 pages)
|