(CS01) Confirmation statement with no updates 2023-10-19
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2024-01-10
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(5 pages)
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(CH01) On 2023-04-12 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023-04-12
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Rubicon House Bnd - Ground Floor Second Way Wembley HA9 0YJ. Change occurred on 2023-10-19. Company's previous address: C/O Braham Noble Denholm & Co Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ England.
filed on: 19th, October 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023-04-12 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-04-12
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-01-09
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 23rd, November 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2022-01-16
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-03-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021-01-16
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-03-31
filed on: 29th, January 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2020-01-16
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 23rd, December 2019
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2018-04-04
filed on: 16th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-01-16
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2018-03-31
filed on: 24th, December 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2018-11-05
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address C/O Braham Noble Denholm & Co Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ. Change occurred on 2018-09-20. Company's previous address: C/O Braham Noble Denholm & Co York House, Empire Way Wembley Middlesex HA9 0PA.
filed on: 20th, September 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-12-16
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-03-31
filed on: 19th, December 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016-12-16
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 14th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-16
filed on: 17th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 6th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-16
filed on: 17th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-12-17: 30.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 6th, November 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2014-03-27 director's details were changed
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Braham Noble Denholm & Co York House, Empire Way Wembley Middlesex HA9 0PA on 2014-03-27
filed on: 27th, March 2014
| address
|
Free Download
(1 page)
|
(CH01) On 2014-03-27 director's details were changed
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-16
filed on: 15th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-01-15: 30.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 6th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened from 2013-04-30 to 2013-03-31
filed on: 5th, March 2013
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 15th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-16
filed on: 8th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 26th, January 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-12-16
filed on: 19th, December 2011
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2011-12-12
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-12-16
filed on: 18th, January 2011
| annual return
|
Free Download
(15 pages)
|
(AA) Accounts for a dormant company made up to 2010-04-30
filed on: 18th, August 2010
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2009-12-16: 29.00 GBP
filed on: 18th, January 2010
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 2010-12-31 to 2010-04-30
filed on: 15th, January 2010
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-01-14
filed on: 14th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-01-14
filed on: 14th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-01-14
filed on: 14th, January 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2009-12-23
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 16th, December 2009
| incorporation
|
Free Download
(21 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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