(CS01) Confirmation statement with no updates 2023/05/23
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 22nd, March 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022/05/23
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 9th, March 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021/05/23
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 25th, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020/05/23
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 25th, March 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019/05/23
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2019/03/17. New Address: 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX. Previous address: York House Empire Way Wembley Middlesex HA9 0FQ
filed on: 17th, March 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 13th, March 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2018/05/23
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 4th, April 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017/05/23
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, April 2017
| resolution
|
Free Download
(25 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 10th, April 2017
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, April 2017
| resolution
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to 2016/05/23 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 0.98 GBP is the capital in company's statement on 2016/06/08
capital
|
|
(SH20) Statement by Directors
filed on: 1st, April 2016
| capital
|
Free Download
(2 pages)
|
(SH01) 0.99 GBP is the capital in company's statement on 2016/03/30
filed on: 1st, April 2016
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 30/03/16
filed on: 1st, April 2016
| insolvency
|
Free Download
(1 page)
|
(SH19) 0.98 GBP is the capital in company's statement on 2016/04/01
filed on: 1st, April 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 1st, April 2016
| resolution
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 24th, February 2016
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting reference date changed from 2015/05/31 to 2015/06/30
filed on: 14th, January 2016
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, August 2015
| resolution
|
Free Download
|
(AR01) Annual return drawn up to 2015/05/23 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 0.98 GBP is the capital in company's statement on 2015/06/11
capital
|
|
(CH01) On 2015/05/23 director's details were changed
filed on: 11th, June 2015
| officers
|
Free Download
(3 pages)
|
(CH01) On 2015/05/23 director's details were changed
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2015/05/07. New Address: York House Empire Way Wembley Middlesex HA9 0FQ. Previous address: Lanmore House 370-386 High Road Wembl;Ey Middlesex HA9 6AX England
filed on: 7th, May 2015
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed newco may 2014 no. 2 LIMITEDcertificate issued on 17/10/14
filed on: 17th, October 2014
| change of name
|
Free Download
(3 pages)
|
(SH01) 0.98 GBP is the capital in company's statement on 2014/09/01
filed on: 17th, September 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 17th, September 2014
| resolution
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/09/16
filed on: 16th, September 2014
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/09/16
filed on: 16th, September 2014
| resolution
|
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(CONNOT) Notice of change of name
filed on: 16th, September 2014
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 23rd, May 2014
| incorporation
|
Free Download
(24 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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