(AA) Dormant company accounts made up to June 30, 2023
filed on: 13th, April 2024
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates September 5, 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to June 30, 2022
filed on: 8th, May 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 5, 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to June 30, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control September 30, 2021
filed on: 3rd, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: March 3, 2022
filed on: 3rd, March 2022
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 22 22 Finsbury Park Road London N4 2JX United Kingdom to 22 Finsbury Park Road London N4 2JZ on March 3, 2022
filed on: 3rd, March 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Pear Tree Cottage the Street Rodmell Lewes BN7 3HG England to 22 22 Finsbury Park Road London N4 2JX on March 3, 2022
filed on: 3rd, March 2022
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on March 3, 2022
filed on: 3rd, March 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates September 5, 2021
filed on: 5th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to June 30, 2020
filed on: 22nd, May 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 5, 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP03) On March 28, 2020 - new secretary appointed
filed on: 28th, March 2020
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control September 13, 2019
filed on: 28th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On March 28, 2020 new director was appointed.
filed on: 28th, March 2020
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control September 13, 2019
filed on: 28th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to June 30, 2019
filed on: 28th, March 2020
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on March 28, 2020
filed on: 28th, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: March 28, 2020
filed on: 28th, March 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 5, 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on September 5, 2019: 3.00 GBP
filed on: 5th, September 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates March 18, 2019
filed on: 30th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to June 30, 2018
filed on: 19th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to June 30, 2017
filed on: 18th, March 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 18, 2018
filed on: 18th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates March 26, 2017
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Elm Farm House Otley Road Helmingham Stowmarket Suffolk IP14 6EH England to Pear Tree Cottage the Street Rodmell Lewes BN7 3HG on March 9, 2017
filed on: 9th, March 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to June 30, 2016
filed on: 3rd, July 2016
| accounts
|
Free Download
(2 pages)
|
(CH01) On August 1, 2014 director's details were changed
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 26, 2016 with full list of members
filed on: 30th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on March 30, 2016: 1.00 GBP
capital
|
|
(AD01) Registered office address changed from C/O Victoria Chalmers 50 Finsbury Park Road Finsbury Park Road London N4 2JX to Elm Farm House Otley Road Helmingham Stowmarket Suffolk IP14 6EH on January 29, 2016
filed on: 29th, January 2016
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to June 30, 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(2 pages)
|
(CH03) On December 19, 2014 secretary's details were changed
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to March 26, 2015 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to June 30, 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 26, 2014 with full list of members
filed on: 27th, March 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on March 27, 2014: 1.00 GBP
capital
|
|
(AD01) Company moved to new address on July 22, 2013. Old Address: Flat a 22 Finsbury Park Road London N4 2JZ
filed on: 22nd, July 2013
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to June 30, 2013
filed on: 22nd, July 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 26, 2013 with full list of members
filed on: 22nd, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to June 30, 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to June 30, 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 26, 2012 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return made up to June 20, 2011 with full list of members
filed on: 25th, June 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to June 30, 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(2 pages)
|
(CH01) On November 1, 2009 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On June 20, 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On May 7, 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to June 20, 2010 with full list of members
filed on: 14th, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to June 30, 2009
filed on: 12th, April 2010
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to July 15, 2009
filed on: 15th, July 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On August 7, 2008 Appointment terminate, director and secretary
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
(288a) On August 7, 2008 Director and secretary appointed
filed on: 7th, August 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 07/08/2008 from 22 finsbury park road london N4 2JZ
filed on: 7th, August 2008
| address
|
Free Download
(1 page)
|
(288a) On August 7, 2008 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(2 pages)
|
(288a) On August 7, 2008 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(2 pages)
|
(288b) On August 7, 2008 Appointment terminated director
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, July 2008
| resolution
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, June 2008
| incorporation
|
Free Download
(17 pages)
|