(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 16th, August 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Tue, 11th Jul 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 28th Jul 2022
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(CH03) On Wed, 20th Jul 2022 secretary's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Unit 2 70B Great Suffolk Street SE1 0BL England on Thu, 9th Sep 2021 to Unit 2, 70B Great Suffolk Street SE1 0BL
filed on: 9th, September 2021
| address
|
Free Download
(1 page)
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(CH01) On Wed, 8th Sep 2021 director's details were changed
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 234 Whitchurch Lane Canons Park HA8 8QH England on Wed, 8th Sep 2021 to Unit 2 70B Great Suffolk Street SE1 0BL
filed on: 8th, September 2021
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 70 B Great Suffolk Street London SE1 0BL England on Mon, 6th Sep 2021 to 234 Whitchurch Lane Canons Park HA8 8QH
filed on: 6th, September 2021
| address
|
Free Download
(1 page)
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(CH01) On Mon, 6th Sep 2021 director's details were changed
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 28th Jul 2021
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tue, 1st Sep 2020
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Tue, 9th Jun 2020 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Unit 2 70 Great Suffolk Street London SE1 0BL England on Tue, 3rd Sep 2019 to 70 B Great Suffolk Street London SE1 0BL
filed on: 3rd, September 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 1st Sep 2019
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 1st Sep 2018
filed on: 1st, September 2018
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 13th Oct 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Fri, 18th Aug 2017 director's details were changed
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2017
filed on: 7th, July 2017
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Sat, 1st Jul 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from 136 Churchill House Stirling Way Borehamwood WD6 2HP England on Thu, 22nd Jun 2017 to Unit 2 70 Great Suffolk Street London SE1 0BL
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 056292310001, created on Thu, 27th Apr 2017
filed on: 13th, May 2017
| mortgage
|
Free Download
(18 pages)
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(AD01) Change of registered address from Suite 2, Ground Floor, Wing B Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on Fri, 6th Jan 2017 to 136 Churchill House Stirling Way Borehamwood WD6 2HP
filed on: 6th, January 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 3rd Nov 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016
filed on: 17th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Nov 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Wed, 18th Nov 2015: 100.00 GBP
capital
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(CH01) On Wed, 18th Nov 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015
filed on: 25th, September 2015
| accounts
|
Free Download
(6 pages)
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(AA01) Current accounting reference period shortened from Mon, 30th Nov 2015 to Sun, 5th Apr 2015
filed on: 24th, March 2015
| accounts
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Tue, 24th Mar 2015
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
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(AP03) On Tue, 24th Mar 2015, company appointed a new person to the position of a secretary
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 27th Nov 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on Wed, 2nd Apr 2014. Old Address: Suite 307 Trafalgar House Grenville Place London NW7 3SA
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 8th Nov 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 8th Nov 2013: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 17th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Nov 2012
filed on: 18th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 21st, May 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Nov 2011
filed on: 2nd, December 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Fri, 2nd Dec 2011. Old Address: 109-110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD
filed on: 2nd, December 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 25th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Nov 2010
filed on: 16th, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2009
filed on: 11th, June 2010
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Nov 2009
filed on: 27th, November 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 10th, June 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Wed, 28th Jan 2009 with complete member list
filed on: 28th, January 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 18/12/2008 from 44 mountfield road london W5 2NQ
filed on: 18th, December 2008
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 10th, June 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to Mon, 10th Dec 2007 with complete member list
filed on: 10th, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Mon, 10th Dec 2007 with complete member list
filed on: 10th, December 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 8th, November 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 8th, November 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to Tue, 16th Jan 2007 with complete member list
filed on: 16th, January 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 16th, January 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 16th, January 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Tue, 16th Jan 2007 with complete member list
filed on: 16th, January 2007
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, November 2005
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, November 2005
| incorporation
|
Free Download
(13 pages)
|