(AA) Micro company accounts made up to 31st October 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 18th February 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st October 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Flat 2 579 Watford Way London NW7 4RT England on 26th April 2022 to Flat 7 45 Sunningfields Road London NW4 4RA
filed on: 26th, April 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 18th February 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st October 2020
filed on: 31st, July 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England on 10th March 2021 to Flat 2 579 Watford Way London NW7 4RT
filed on: 10th, March 2021
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 23rd February 2021
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 23rd February 2021
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th February 2021
filed on: 19th, February 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(PSC01) Notification of a person with significant control 18th February 2021
filed on: 18th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 18th January 2021
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 18th February 2021
filed on: 18th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 18th February 2021
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 18th February 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 12th January 2021
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st October 2019
filed on: 25th, July 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 12th January 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England on 25th July 2019 to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP
filed on: 25th, July 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st October 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 25th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 25th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 8th February 2019
filed on: 11th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 8th February 2019
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England on 8th February 2019 to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP
filed on: 8th, February 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 12th January 2019
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 8th February 2019
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 16th July 2018
filed on: 16th, July 2018
| resolution
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 25th October 2017
filed on: 12th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 25th October 2017
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England on 12th January 2018 to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP
filed on: 12th, January 2018
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 25th October 2017
filed on: 12th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 25th October 2017
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 12th January 2018
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 25th October 2017
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP England on 3rd November 2017 to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP
filed on: 3rd, November 2017
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 25th October 2017
filed on: 3rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 25th October 2017
filed on: 3rd, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 3rd November 2017
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 25th October 2017
filed on: 3rd, November 2017
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 25th, October 2017
| incorporation
|
Free Download
(27 pages)
|