(AD01) Address change date: Fri, 29th Jul 2022. New Address: Pearl Assurance House 319 Ballards Lane London N12 8LY. Previous address: 55 Lavender Grove London E8 3LR
filed on: 29th, July 2022
| address
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 15th, June 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 18th Nov 2021
filed on: 18th, November 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wed, 18th Nov 2020
filed on: 8th, February 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 7th, August 2020
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Mon, 18th Nov 2019
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 18th Nov 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 18th Nov 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Fri, 18th Nov 2016
filed on: 30th, December 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Wed, 18th Nov 2015 with full list of members
filed on: 11th, January 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
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(AR01) Annual return drawn up to Tue, 18th Nov 2014 with full list of members
filed on: 20th, November 2014
| annual return
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Free Download
(3 pages)
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(CH01) On Wed, 1st Jan 2014 director's details were changed
filed on: 20th, November 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 1st, October 2014
| accounts
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Free Download
(3 pages)
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(AD01) Company moved to new address on Thu, 17th Apr 2014. Old Address: Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW England
filed on: 17th, April 2014
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 15th Apr 2014. Old Address: 6 Shirehall Park London NW4 2QL
filed on: 15th, April 2014
| address
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Free Download
(1 page)
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(TM02) Tue, 15th Apr 2014 - the day secretary's appointment was terminated
filed on: 15th, April 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 18th Nov 2013 with full list of members
filed on: 3rd, February 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 3rd Feb 2014: 1.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 27th, September 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Sun, 18th Nov 2012 with full list of members
filed on: 4th, January 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 13th, September 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Fri, 18th Nov 2011 with full list of members
filed on: 21st, November 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 18th, April 2011
| accounts
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Free Download
(7 pages)
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(AA01) Accounting reference date changed from Tue, 30th Nov 2010 to Fri, 31st Dec 2010
filed on: 5th, April 2011
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 18th Nov 2010 with full list of members
filed on: 20th, December 2010
| annual return
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Free Download
(3 pages)
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(AP03) New secretary appointment on Wed, 23rd Dec 2009
filed on: 23rd, December 2009
| officers
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Free Download
(3 pages)
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(AP01) On Mon, 21st Dec 2009 new director was appointed.
filed on: 21st, December 2009
| officers
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Free Download
(3 pages)
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(TM01) Wed, 25th Nov 2009 - the day director's appointment was terminated
filed on: 25th, November 2009
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, November 2009
| incorporation
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Free Download
(21 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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