(PSC04) Change to a person with significant control Thursday 29th February 2024
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 29th February 2024
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 29th February 2024
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 13th February 2024
filed on: 13th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Monday 13th February 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(4 pages)
|
(CH01) On Tuesday 22nd March 2022 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 13th February 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 109 Harrow View Harrow HA1 4SZ. Change occurred on Monday 13th September 2021. Company's previous address: Sinckot House 211 Station Road Harrow HA1 2TP England.
filed on: 13th, September 2021
| address
|
Free Download
(1 page)
|
(CH01) On Wednesday 8th September 2021 director's details were changed
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 8th September 2021 director's details were changed
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 8th September 2021
filed on: 8th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 13th February 2021
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Wednesday 26th August 2020
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 26th August 2020
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 13th February 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Wednesday 21st August 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Saturday 1st June 2019 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st June 2019 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 21st August 2018
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tuesday 24th April 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Monday 24th April 2017
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Sinckot House 211 Station Road Harrow HA1 2TP. Change occurred on Tuesday 20th September 2016. Company's previous address: 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU.
filed on: 20th, September 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th April 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 10th May 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 24th April 2015
filed on: 24th, April 2015
| annual return
|
Free Download
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 24th April 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 16th, February 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th April 2014
filed on: 2nd, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 2nd May 2014
capital
|
|
(AD01) Change of registered office on Monday 23rd September 2013 from 41 Great Portland Street London W1W 7LA United Kingdom
filed on: 23rd, September 2013
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 23rd September 2013.
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 10th, June 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th April 2013
filed on: 2nd, May 2013
| annual return
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, February 2013
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 7th, February 2013
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, September 2012
| resolution
|
Free Download
(25 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, May 2012
| capital
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 24th April 2012
filed on: 18th, May 2012
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 18th May 2012.
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 18th May 2012.
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 25th April 2012 from 14 Great Portland Street London W1W 7LA United Kingdom
filed on: 25th, April 2012
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 25th April 2012
filed on: 25th, April 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, April 2012
| incorporation
|
Free Download
(20 pages)
|