(AD01) Change of registered address from Northside House, Mount Pleasant Barnet Herts EN4 9EE on 27th November 2023 to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF
filed on: 27th, November 2023
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 28th February 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 28th February 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(13 pages)
|
(SH03) Purchase of own shares
filed on: 22nd, April 2021
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 28th February 2021
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 28th February 2021
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 28th February 2021
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 28th February 2021
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 3rd, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 11th May 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 11th May 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2018
filed on: 9th, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 11th May 2018
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 11th May 2017
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th May 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th May 2015
filed on: 3rd, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th May 2014
filed on: 11th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th May 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th May 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th May 2012
filed on: 31st, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th May 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 1st June 2010: 100.00 GBP
filed on: 23rd, December 2010
| capital
|
Free Download
(3 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th May 2010
filed on: 2nd, July 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 9th, October 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 6th July 2009 with complete member list
filed on: 6th, July 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 26th, November 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 17th June 2008 with complete member list
filed on: 17th, June 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 29th, August 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 29th, August 2007
| accounts
|
Free Download
(1 page)
|
(288b) On 14th June 2007 Secretary resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On 14th June 2007 Director resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On 14th June 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On 14th June 2007 New secretary appointed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On 14th June 2007 New secretary appointed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On 14th June 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On 14th June 2007 Secretary resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On 14th June 2007 Director resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 23/05/07 from: 41 chalton street london NW1 1JD
filed on: 23rd, May 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 23/05/07 from: 41 chalton street london NW1 1JD
filed on: 23rd, May 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 11th, May 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 11th, May 2007
| incorporation
|
Free Download
(17 pages)
|