(CS01) Confirmation statement with no updates Thursday 31st August 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th September 2022
filed on: 6th, November 2022
| accounts
|
Free Download
(8 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, October 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 31st August 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 23rd, August 2022
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, January 2022
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 28th September 2020
filed on: 17th, January 2022
| accounts
|
Free Download
(9 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 23rd, November 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 31st August 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Friday 25th September 2020 to Thursday 24th September 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, December 2020
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 28th September 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(8 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, December 2020
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 31st August 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Thursday 26th September 2019 to Wednesday 25th September 2019
filed on: 23rd, June 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 28th September 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Saturday 31st August 2019
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 5 Beauchamp Court Victors Way Barnet London EN5 5TZ. Change occurred on Wednesday 4th September 2019. Company's previous address: C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ.
filed on: 4th, September 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 3rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Thursday 27th September 2018 to Wednesday 26th September 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 31st August 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th September 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 28th September 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Thursday 14th September 2017
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Wednesday 28th September 2016 to Tuesday 27th September 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 30th September 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th September 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Tuesday 29th September 2015 to Monday 28th September 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(1 page)
|
(MR04) Charge 1 satisfaction in full.
filed on: 27th, May 2016
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 2 satisfaction in full.
filed on: 27th, May 2016
| mortgage
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th September 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th September 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Monday 30th September 2013 to Sunday 29th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 27th November 2013 from C/O Highstone Company Formations Limited Highstone House 165 High Street Barnet Herts EN5 5SU
filed on: 27th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 30th September 2013
filed on: 31st, October 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 20th, March 2013
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th September 2012
filed on: 5th, October 2012
| annual return
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, October 2012
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 2nd, October 2012
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, February 2012
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 30th September 2011
filed on: 31st, January 2012
| annual return
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, January 2012
| gazette
|
Free Download
(1 page)
|
(MG01) Duplicate mortgage certificatecharge no:2
filed on: 1st, June 2011
| mortgage
|
|
(MG01) Duplicate mortgage certificatecharge no:2
filed on: 1st, June 2011
| mortgage
|
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 31st, May 2011
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 31st, May 2011
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 30th, September 2010
| incorporation
|
Free Download
(27 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|