(CS01) Confirmation statement with updates Wed, 28th Feb 2024
filed on: 5th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: Fri, 2nd Feb 2024. New Address: Devonshire House 582 Honeypot Lane Stanmore HA7 1JS. Previous address: 121 Princes Park Avenue London NW11 0JS England
filed on: 2nd, February 2024
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Tue, 28th Feb 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control Sun, 27th Mar 2022
filed on: 25th, November 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 18th Feb 2022
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thu, 18th Feb 2021
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(3 pages)
|
(CH01) On Mon, 7th Sep 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 18th Feb 2020
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 18th Feb 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(5 pages)
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(PSC01) Notification of a person with significant control Tue, 4th Apr 2017
filed on: 20th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 18th Feb 2018
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to Thu, 30th Mar 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(1 page)
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(TM02) Thu, 31st Aug 2017 - the day secretary's appointment was terminated
filed on: 23rd, November 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sat, 18th Feb 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Thu, 18th Feb 2016 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) Address change date: Tue, 17th Nov 2015. New Address: 121 Princes Park Avenue London NW11 0JS. Previous address: Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS
filed on: 17th, November 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(3 pages)
|
(AA01) Accounting reference date changed from Sat, 28th Feb 2015 to Tue, 31st Mar 2015
filed on: 16th, November 2015
| accounts
|
Free Download
(1 page)
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(AP03) New secretary appointment on Wed, 14th Oct 2015
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 18th Feb 2015 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
|
(SH01) Capital declared on Fri, 24th Apr 2015: 2.00 GBP
capital
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(TM01) Tue, 31st Mar 2015 - the day director's appointment was terminated
filed on: 22nd, April 2015
| officers
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(AP01) On Tue, 24th Mar 2015 new director was appointed.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Fri, 21st Nov 2014. New Address: Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS. Previous address: 54-56 Euston Street London NW1 2ES England
filed on: 21st, November 2014
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Fri, 21st Nov 2014. New Address: Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS. Previous address: Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England
filed on: 21st, November 2014
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Wed, 26th Mar 2014. Old Address: Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF United Kingdom
filed on: 26th, March 2014
| address
|
Free Download
(1 page)
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(AP01) On Thu, 20th Feb 2014 new director was appointed.
filed on: 20th, February 2014
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, February 2014
| incorporation
|
Free Download
(25 pages)
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(SH01) Capital declared on Tue, 18th Feb 2014: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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(TM01) Tue, 18th Feb 2014 - the day director's appointment was terminated
filed on: 18th, February 2014
| officers
|
Free Download
(1 page)
|