(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sunday 14th May 2023
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Saturday 14th May 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Friday 14th May 2021
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thursday 14th May 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 18th May 2020
filed on: 18th, May 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AD01) New registered office address 52 Maida Avenue London E4 7JJ. Change occurred on Sunday 17th May 2020. Company's previous address: 84 Aldermans Hill Palmers Green N13 4PP England.
filed on: 17th, May 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 10th May 2020
filed on: 17th, May 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 21st May 2019
filed on: 21st, May 2019
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 14th May 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) New sail address 84 Aldermans Hill London N13 4PP. Change occurred at an unknown date. Company's previous address: C/O Nicola Chubb 7 Watlington Grove Sydenham London London SE26 5RR United Kingdom.
filed on: 21st, May 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 15th May 2019.
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019.
filed on: 14th, December 2018
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 84 Aldermans Hill Palmers Green N13 4PP. Change occurred on Tuesday 3rd July 2018. Company's previous address: 4 Prince Albert Road London NW1 7SN.
filed on: 3rd, July 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 14th May 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 2nd, October 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sunday 14th May 2017
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Wednesday 1st June 2016 director's details were changed
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Tuesday 31st May 2016 to Thursday 31st March 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(1 page)
|
(CH01) On Thursday 15th September 2016 director's details were changed
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 15th September 2016 director's details were changed
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th May 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 10th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th May 2015
filed on: 16th, June 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 10th, October 2014
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Tuesday 30th September 2014
filed on: 1st, October 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Sunday 1st June 2014 director's details were changed
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 4 Prince Albert Road London NW1 7SN. Change occurred on Monday 8th September 2014. Company's previous address: 2Nd Floor 85 Frampton Street London NW8 8NQ.
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th May 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 5th June 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th May 2013
filed on: 29th, May 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On Wednesday 1st May 2013 director's details were changed
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Thursday 1st November 2012 from 92 Hurst Avenue Chingford London Essex E4 8DL United Kingdom
filed on: 1st, November 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 14th May 2012
filed on: 7th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th May 2011
filed on: 21st, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 13th, February 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 14th May 2010
filed on: 27th, August 2010
| annual return
|
Free Download
(5 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 27th, August 2010
| address
|
Free Download
(1 page)
|
(CH01) On Friday 14th May 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 8th, June 2010
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed girl action LTDcertificate issued on 23/02/10
filed on: 23rd, February 2010
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 29th January 2010
filed on: 29th, January 2010
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, May 2009
| incorporation
|
Free Download
(9 pages)
|