(TM01) Director appointment termination date: March 20, 2024
filed on: 27th, March 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates March 27, 2024
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control March 20, 2024
filed on: 27th, March 2024
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 7, 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 1 Hello-Hi Travel One Victoria Square Birmingham B1 1BD on August 3, 2023
filed on: 3rd, August 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on October 31, 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 7, 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on July 16, 2022
filed on: 16th, July 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 7, 2021
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2020
filed on: 31st, July 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 7, 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on October 13, 2020
filed on: 13th, October 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on June 30, 2020
filed on: 30th, June 2020
| address
|
Free Download
(1 page)
|
(CH01) On June 30, 2020 director's details were changed
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On June 30, 2020 director's details were changed
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Level 3 207 Regent Street London W1B 3HH on June 30, 2020
filed on: 30th, June 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 7, 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 078014710002, created on October 15, 2018
filed on: 20th, October 2018
| mortgage
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates October 7, 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 7, 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 7, 2016
filed on: 20th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Capital declared on October 1, 2015: 217800.00 GBP
filed on: 19th, October 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to October 7, 2015 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 26, 2015: 7800.00 GBP
capital
|
|
(TM01) Director appointment termination date: September 22, 2015
filed on: 24th, September 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 078014710001, created on February 16, 2015
filed on: 20th, February 2015
| mortgage
|
Free Download
(5 pages)
|
(AP01) On January 9, 2015 new director was appointed.
filed on: 10th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 7, 2014 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 30, 2014: 7800.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(3 pages)
|
(CH01) On May 23, 2013 director's details were changed
filed on: 14th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On May 23, 2013 director's details were changed
filed on: 14th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 7, 2013 with full list of members
filed on: 1st, November 2013
| annual return
|
Free Download
(3 pages)
|
(AP01) On November 1, 2013 new director was appointed.
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On November 30, 2012 director's details were changed
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to October 7, 2012 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On October 9, 2012 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on October 9, 2012. Old Address: Flat B 193 Hagley Road, Edgbaston Birmingham B16 9RD United Kingdom
filed on: 9th, October 2012
| address
|
Free Download
(1 page)
|
(CH01) On February 2, 2012 director's details were changed
filed on: 2nd, February 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, October 2011
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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