(CS01) Confirmation statement with no updates 20th September 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 5th June 2023
filed on: 28th, June 2023
| persons with significant control
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 5th June 2023
filed on: 28th, June 2023
| persons with significant control
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 16th, June 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 20th September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 7 Totteridge Common London N20 8LL England on 20th September 2022 to 42 42 Langton Avenue Whetstone London N20 9DA
filed on: 20th, September 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 3rd December 2021
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 14th, November 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 3rd December 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 3rd December 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 15th July 2019
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
(AP03) On 15th July 2019, company appointed a new person to the position of a secretary
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 15th July 2019
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 15th July 2019
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 31st March 2019
filed on: 17th, July 2019
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 30th September 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 3rd December 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 30th September 2018 from 31st March 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 18th May 2018
filed on: 18th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 18th May 2018
filed on: 18th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st March 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 3rd December 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 3rd December 2016
filed on: 3rd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 31st March 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 3rd December 2015
filed on: 19th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 31st March 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Sulby House North Street Sudbury Suffolk CO10 1RE on 23rd October 2015 to 7 Totteridge Common London N20 8LL
filed on: 23rd, October 2015
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th June 2015
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 9th February 2015
filed on: 20th, February 2015
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st March 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 3rd December 2014
filed on: 8th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 8th December 2014: 2.00 GBP
capital
|
|
(AD01) Registered office address changed from Prolog House Milner Road Sudbury Suffolk CO10 2XG on 21st January 2014
filed on: 21st, January 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 3rd December 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 5th December 2013: 2.00 GBP
capital
|
|
(CH01) On 21st October 2013 director's details were changed
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st March 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 3rd December 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(14 pages)
|
(AA01) Current accounting period extended from 31st December 2012 to 31st March 2013
filed on: 29th, November 2012
| accounts
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 3rd December 2011
filed on: 18th, April 2012
| annual return
|
Free Download
(14 pages)
|
(AA) Small company accounts made up to 31st December 2010
filed on: 30th, August 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 3rd December 2010
filed on: 9th, March 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Small company accounts made up to 31st December 2009
filed on: 25th, August 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return up to 3rd December 2009
filed on: 26th, February 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 29th, July 2009
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, January 2009
| resolution
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 9th December 2008 with complete member list
filed on: 9th, December 2008
| annual return
|
Free Download
(5 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 1st, July 2008
| mortgage
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 3rd, December 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 3rd, December 2007
| incorporation
|
Free Download
(17 pages)
|