(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 4th, September 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2023/05/22
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 7th, September 2022
| accounts
|
Free Download
(3 pages)
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(CH01) On 2022/08/28 director's details were changed
filed on: 28th, August 2022
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2022/08/28. New Address: 199 Field End Road C/O Lotuswise Eastcote, Pinner Middlesex HA5 1QZ. Previous address: Lotuswise Suite Ferrari House 258 Field End Road Eastcote Middlesex HA4 9UU England
filed on: 28th, August 2022
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022/08/28
filed on: 28th, August 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022/05/22
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 7th, September 2021
| accounts
|
Free Download
(4 pages)
|
(TM01) 2021/07/30 - the day director's appointment was terminated
filed on: 30th, July 2021
| officers
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Free Download
(1 page)
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(TM01) 2021/07/30 - the day director's appointment was terminated
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021/05/22
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 21st, September 2020
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2020/05/22
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 30th, July 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019/05/22
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH19) 57.30 EUR is the capital in company's statement on 2018/10/10
filed on: 10th, October 2018
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 22nd, August 2018
| resolution
|
Free Download
(27 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 20th, August 2018
| resolution
|
Free Download
(10 pages)
|
(CAP-SS) Solvency Statement dated 30/06/18
filed on: 20th, August 2018
| insolvency
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 20th, August 2018
| capital
|
Free Download
(1 page)
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(AP01) New director appointment on 2018/06/29.
filed on: 5th, August 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2018/06/29.
filed on: 5th, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 12th, July 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018/05/22
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2017/05/22
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 19th, April 2017
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 23rd, September 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2016/05/22 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) Address change date: 2016/05/26. New Address: Lotuswise Suite Ferrari House 258 Field End Road Eastcote Middlesex HA4 9UU. Previous address: Avanta House 79 College Road Harrow Middlesex HA1 1BD
filed on: 26th, May 2016
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2015/12/31
filed on: 4th, April 2016
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/08/31
filed on: 22nd, February 2016
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened to 2015/08/31
filed on: 3rd, September 2015
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, August 2015
| resolution
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Free Download
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(SH01) 108.40 EUR is the capital in company's statement on 2015/07/28
filed on: 31st, July 2015
| capital
|
Free Download
(3 pages)
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(CH01) On 2015/07/30 director's details were changed
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/06/19 director's details were changed
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2015/05/22 with full list of members
filed on: 19th, June 2015
| annual return
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Free Download
(3 pages)
|
(SH01) 100.00 EUR is the capital in company's statement on 2015/06/19
capital
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(AA01) Accounting period extended to 2015/11/22. Originally it was 2015/05/31
filed on: 28th, May 2015
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: 2015/05/27. New Address: Avanta House 79 College Road Harrow Middlesex HA1 1BD. Previous address: C/O Manuel Fuertes 86 Millmead Business Centre, Millmead Road, London Mill Mead Industrial Centre Mill Mead Road London N17 9QU England
filed on: 27th, May 2015
| address
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Free Download
(1 page)
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(AD01) Address change date: 2015/05/11. New Address: C/O Manuel Fuertes 86 Millmead Business Centre, Millmead Road, London Mill Mead Industrial Centre Mill Mead Road London N17 9QU. Previous address: 86 Millmead Business Centre, Millmead Road, London Mill Mead Industrial Centre Mill Mead Road London N17 9QU England
filed on: 11th, May 2015
| address
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Free Download
(1 page)
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(AD01) Address change date: 2015/05/08. New Address: 86 Millmead Business Centre, Millmead Road, London Mill Mead Industrial Centre Mill Mead Road London N17 9QU. Previous address: Suite B, 29 Harley Street London W1G 9QR England
filed on: 8th, May 2015
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 22nd, May 2014
| incorporation
|
Free Download
(8 pages)
|