(CS01) Confirmation statement with no updates 18th October 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 18th October 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 1st April 2022 to Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA United Kingdom on 1st April 2022 to Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 18th October 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 18th October 2020
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 18th October 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 18th October 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On 6th November 2017 director's details were changed
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 6th November 2017 director's details were changed
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On 6th November 2017 secretary's details were changed
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 18th October 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 18th October 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th December 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 23rd May 2016
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st January 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 25th January 2016
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 23rd December 2015
filed on: 21st, January 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 18th October 2015
filed on: 20th, October 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th December 2014
filed on: 25th, August 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th October 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 26th November 2013
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On 1st October 2013 secretary's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th October 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 10th, July 2013
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to 31st December 2012 from 30th September 2012
filed on: 3rd, June 2013
| accounts
|
Free Download
(1 page)
|
(AP03) On 19th October 2012, company appointed a new person to the position of a secretary
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th October 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th September 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 30th September 2011
filed on: 10th, April 2012
| accounts
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 23rd, February 2012
| mortgage
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 6th, January 2012
| mortgage
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 25th November 2011
filed on: 25th, November 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 25th November 2011
filed on: 25th, November 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th November 2011
filed on: 8th, November 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th October 2011
filed on: 18th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 13th December 2010
filed on: 13th, December 2010
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 25th November 2010: 100.00 GBP
filed on: 13th, December 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 13th December 2010
filed on: 13th, December 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 30th November 2010
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30th November 2010
filed on: 30th, November 2010
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 18th, October 2010
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|