(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2023/11/25
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 29th, March 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/11/25
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom on 2022/05/24 to 200-204 Green Lanes Palmers Green London N13 5UE
filed on: 24th, May 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 14th, April 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021/11/25
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 2021/08/12 to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT
filed on: 12th, August 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 9th, February 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/11/25
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
filed on: 12th, February 2020
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/02/12
filed on: 12th, February 2020
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/11/25
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, March 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/11/25
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 13th, April 2018
| accounts
|
Free Download
(11 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, March 2018
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 13th, March 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/11/25
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 31st, January 2017
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2016/04/24
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/11/25
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 28th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/25
filed on: 27th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, January 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/25
filed on: 12th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/12
capital
|
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(AR01) Annual return with complete list of members, drawn up to 2013/11/25
filed on: 6th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/06
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/25
filed on: 29th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, March 2012
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/25
filed on: 27th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2012/03/21.
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 20th, March 2012
| gazette
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 18th, February 2011
| mortgage
|
Free Download
(6 pages)
|
(CH01) On 2011/01/06 director's details were changed
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/01/07
filed on: 7th, January 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2011/01/07
filed on: 7th, January 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/12/17.
filed on: 17th, December 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2012/03/31. Originally it was 2011/03/31
filed on: 6th, December 2010
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2011/03/31, originally was 2011/11/30.
filed on: 6th, December 2010
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 25th, November 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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