(AD01) Address change date: 2023/06/30. New Address: 915 High Road Solar House London N12 8QJ. Previous address: Unit 11 Horseshoe Bus Pk Upper Lye Lane Brisket Wood St Albans AL2 3TA United Kingdom
filed on: 30th, June 2023
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(AA) Accounts for a micro company for the period ending on 2022/09/30
filed on: 23rd, June 2023
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates 2023/06/10
filed on: 21st, June 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2022/06/10
filed on: 20th, June 2022
| confirmation statement
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2021/09/30
filed on: 15th, June 2022
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2020/09/30
filed on: 21st, June 2021
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates 2021/06/10
filed on: 10th, June 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates 2020/06/10
filed on: 10th, June 2020
| confirmation statement
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2019/09/30
filed on: 27th, March 2020
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates 2019/06/20
filed on: 3rd, July 2019
| confirmation statement
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2018/09/30
filed on: 19th, June 2019
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates 2018/06/20
filed on: 21st, June 2018
| confirmation statement
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2017/09/30
filed on: 10th, June 2018
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates 2017/06/20
filed on: 3rd, July 2017
| confirmation statement
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(3 pages)
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(PSC01) Notification of a person with significant control 2017/07/03
filed on: 3rd, July 2017
| persons with significant control
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(2 pages)
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(AD01) Address change date: 2017/04/12. New Address: Unit 11 Horseshoe Bus Pk Upper Lye Lane Brisket Wood St Albans AL2 3TA. Previous address: Unit 11 Horseshoe Bus Pk Upper Lye Lane Bricket Wood St Albans Hertfordshire AL2 3TA United Kingdom
filed on: 12th, April 2017
| address
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(AD01) Address change date: 2017/04/12. New Address: Unit 11 Horseshoe Bus Pk Upper Lye Lane Bricket Wood St Albans Hertfordshire AL2 3TA. Previous address: Winston House 2 Dollis Park London N3 1HF
filed on: 12th, April 2017
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 6th, January 2017
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2016/06/20 with full list of members
filed on: 17th, July 2016
| annual return
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(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/07/17
capital
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 19th, January 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2015/06/20 with full list of members
filed on: 23rd, June 2015
| annual return
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(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/06/23
capital
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 20th, November 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2014/06/20 with full list of members
filed on: 10th, July 2014
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 7th, January 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2013/06/20 with full list of members
filed on: 27th, June 2013
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 26th, March 2013
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2012/06/20 with full list of members
filed on: 29th, June 2012
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 2nd, May 2012
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2011/06/20 with full list of members
filed on: 28th, June 2011
| annual return
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2010/09/30
filed on: 21st, February 2011
| accounts
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(8 pages)
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(TM02) 2011/01/17 - the day secretary's appointment was terminated
filed on: 17th, January 2011
| officers
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(1 page)
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(CH01) On 2011/01/17 director's details were changed
filed on: 17th, January 2011
| officers
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(2 pages)
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(AD01) Change of registered office on 2011/01/17 from 16 Edge Business Centre Humber Road London NW2 6EW
filed on: 17th, January 2011
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(1 page)
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(CH01) On 2010/06/20 director's details were changed
filed on: 24th, June 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2010/06/20 with full list of members
filed on: 24th, June 2010
| annual return
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2009/09/30
filed on: 14th, April 2010
| accounts
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(8 pages)
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(363a) Annual return up to 2009/06/23 with shareholders record
filed on: 23rd, June 2009
| annual return
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/09/30
filed on: 23rd, June 2009
| accounts
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(8 pages)
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(363a) Annual return up to 2008/11/26 with shareholders record
filed on: 26th, November 2008
| annual return
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/09/30
filed on: 29th, July 2008
| accounts
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(7 pages)
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(363s) Annual return up to 2007/07/31 with shareholders record
filed on: 31st, July 2007
| annual return
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/09/30
filed on: 9th, July 2007
| accounts
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(6 pages)
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(363s) Annual return up to 2006/08/23 with shareholders record
filed on: 23rd, August 2006
| annual return
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2005/09/30
filed on: 28th, June 2006
| accounts
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(6 pages)
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(363s) Annual return up to 2005/07/18 with shareholders record
filed on: 18th, July 2005
| annual return
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2004/09/30
filed on: 14th, June 2005
| accounts
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(6 pages)
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(363s) Annual return up to 2004/07/07 with shareholders record
filed on: 7th, July 2004
| annual return
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(7 pages)
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(288b) On 2004/06/22 Director resigned
filed on: 22nd, June 2004
| officers
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(1 page)
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(225) Accounting reference date extended from 30/06/04 to 30/09/04
filed on: 26th, July 2003
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares on 2003/06/30. Value of each share 1 £, total number of shares: 100.
filed on: 26th, July 2003
| capital
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(2 pages)
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(288a) On 2003/07/26 New secretary appointed;new director appointed
filed on: 26th, July 2003
| officers
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(2 pages)
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(287) Registered office changed on 26/07/03 from: rowlandson house 289-293 ballards lane london N12 8NP
filed on: 26th, July 2003
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(1 page)
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(288a) On 2003/07/26 New director appointed
filed on: 26th, July 2003
| officers
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(2 pages)
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(288b) On 2003/06/24 Secretary resigned
filed on: 24th, June 2003
| officers
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(1 page)
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(288b) On 2003/06/24 Director resigned
filed on: 24th, June 2003
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 20th, June 2003
| incorporation
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(9 pages)
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