(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 21st, October 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates June 13, 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2022
filed on: 21st, September 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates June 13, 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2021
filed on: 11th, October 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates June 13, 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2020
filed on: 7th, November 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates June 13, 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control February 13, 2020
filed on: 3rd, April 2020
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director appointment termination date: February 13, 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to January 31, 2019
filed on: 21st, October 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates June 13, 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2018
filed on: 8th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CH01) On June 13, 2018 director's details were changed
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 13, 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On June 13, 2016 director's details were changed
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 68 Parkway London NW1 7AH England to 85-87 Bayham Street London NW1 0AG on May 23, 2018
filed on: 23rd, May 2018
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from C/O Pearl Accounting Limited Suite 1 116 Ballards Lane London N3 2DN England to 68 Parkway London NW1 7AH on November 29, 2017
filed on: 29th, November 2017
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control August 24, 2017
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 13, 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control August 24, 2017
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 12th, May 2017
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On June 13, 2016 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Pearl Accounting Ltd Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to C/O Pearl Accounting Limited Suite 1 116 Ballards Lane London N3 2DN on June 13, 2016
filed on: 13th, June 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to June 13, 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 13, 2016: 100.00 GBP
capital
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(AP01) On November 2, 2015 new director was appointed.
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 2, 2015
filed on: 17th, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to June 13, 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On June 13, 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Ground Floor 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP England to C/O Pearl Accounting Ltd Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on September 5, 2014
filed on: 5th, September 2014
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O C/O Pearl Accounting Ltd 4Th Floor Checknet House 153 East Barnet Road New Barnet Herts EN4 8QZ to Ground Floor 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on August 28, 2014
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to June 13, 2014 with full list of members
filed on: 25th, June 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to June 13, 2013 with full list of members
filed on: 5th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to June 13, 2012 with full list of members
filed on: 8th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to June 13, 2011 with full list of members
filed on: 22nd, July 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on June 15, 2011. Old Address: C/O Pearl Accounting Ltd 10Th Floor Northway House 1379 High Road Whetstone London N20 9LP United Kingdom
filed on: 15th, June 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 14th, October 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to June 13, 2010 with full list of members
filed on: 25th, June 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on April 17, 2010. Old Address: 8Th Floor Northway House 1379 High Road London N20 9LP
filed on: 17th, April 2010
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to January 31, 2009
filed on: 22nd, September 2009
| accounts
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 30/06/2009 to 31/01/2009
filed on: 10th, September 2009
| accounts
|
Free Download
(1 page)
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(288b) On July 18, 2009 Appointment terminated director
filed on: 18th, July 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 10/07/2009 from northway house 1379 high road london N20 9LP
filed on: 10th, July 2009
| address
|
Free Download
(1 page)
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(363a) Annual return made up to July 10, 2009
filed on: 10th, July 2009
| annual return
|
Free Download
(4 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, March 2009
| mortgage
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, June 2008
| incorporation
|
Free Download
(20 pages)
|