(CS01) Confirmation statement with no updates Sun, 16th Apr 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Wed, 25th Oct 2017
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thu, 28th Apr 2022
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 25th Oct 2017
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 16th Apr 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 14 Aberdeen Court 68-70 Aberdeen Park London N5 2BH on Fri, 22nd Apr 2022 to 45 Chesholm Road London N16 0DS
filed on: 22nd, April 2022
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 22nd Apr 2022 director's details were changed
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 22nd Apr 2022 director's details were changed
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 11th, February 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 16th Apr 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 16th Apr 2020
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 21st May 2019 - 692.71 GBP
filed on: 23rd, September 2019
| capital
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 23rd, September 2019
| capital
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tue, 7th May 2019
filed on: 7th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 7th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 16th Apr 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 16th Apr 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 27th, February 2018
| resolution
|
Free Download
(4 pages)
|
(SH19) Capital declared on Tue, 27th Feb 2018: 1153.85 GBP
filed on: 27th, February 2018
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 24/10/17
filed on: 5th, December 2017
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 5th, December 2017
| capital
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Tue, 31st Oct 2017
filed on: 18th, May 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 16th Apr 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Apr 2016
filed on: 13th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Apr 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 13th May 2015: 125286.00 GBP
capital
|
|
(AD01) Change of registered address from Unit B304 the Biscuit Factory 100 Clements Road London SE16 4DG on Wed, 13th May 2015 to 14 Aberdeen Court 68-70 Aberdeen Park London N5 2BH
filed on: 13th, May 2015
| address
|
Free Download
(1 page)
|
(CH01) On Wed, 13th May 2015 director's details were changed
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Mon, 11th May 2015
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 7th, April 2015
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 4th Dec 2013: 125286.00 GBP
filed on: 15th, May 2014
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sat, 5th Apr 2014: 125286.00 GBP
filed on: 14th, May 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Apr 2014
filed on: 14th, May 2014
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, April 2013
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|