(AD01) New registered office address 53 Suffolk Road Enfield EN3 4AY. Change occurred on 2023-09-21. Company's previous address: 6 Foxglove Close London N9 8LW England.
filed on: 21st, September 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 12th, September 2023
| accounts
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Free Download
(9 pages)
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(AA01) Previous accounting period shortened from 2022-12-31 to 2022-11-30
filed on: 12th, September 2023
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-04-30
filed on: 17th, May 2023
| officers
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2023-04-30
filed on: 17th, May 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-04-30
filed on: 17th, May 2023
| confirmation statement
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2023-04-30
filed on: 17th, May 2023
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2023-04-30
filed on: 17th, May 2023
| persons with significant control
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 16th, September 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2022-08-11
filed on: 13th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 6 Foxglove Close London N9 8LW. Change occurred on 2022-01-19. Company's previous address: 39 Cramswell Close Haverhill CB9 9QL England.
filed on: 19th, January 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2021-08-11
filed on: 11th, August 2021
| confirmation statement
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-08-04
filed on: 4th, August 2021
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(CS01) Confirmation statement with no updates 2021-07-23
filed on: 4th, August 2021
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director was appointed on 2021-08-02
filed on: 2nd, August 2021
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021-08-02
filed on: 2nd, August 2021
| persons with significant control
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Free Download
(1 page)
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(AD01) New registered office address 39 Cramswell Close Haverhill CB9 9QL. Change occurred on 2021-08-02. Company's previous address: C/O Dirench & Co 151 West Green Road London N15 5EA England.
filed on: 2nd, August 2021
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-08-02
filed on: 2nd, August 2021
| officers
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2021-08-02
filed on: 2nd, August 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2021-08-02
filed on: 2nd, August 2021
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-08-02
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 20th, August 2020
| accounts
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Free Download
(4 pages)
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(AA01) Previous accounting period shortened from 2020-05-31 to 2019-12-31
filed on: 19th, August 2020
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-07-23
filed on: 4th, August 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 5th, February 2020
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2019-07-23
filed on: 30th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 3rd, December 2018
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2018-07-23
filed on: 5th, August 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 22nd, November 2017
| accounts
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Free Download
(4 pages)
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(AD01) New registered office address C/O Dirench & Co 151 West Green Road London N15 5EA. Change occurred on 2017-10-24. Company's previous address: Dirench & Co 152 Stoke Newington Road London N16 7XA.
filed on: 24th, October 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2017-07-23
filed on: 24th, July 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 6th, January 2017
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2016-07-23
filed on: 26th, August 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 21st, October 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-07-23
filed on: 18th, August 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-08-18: 100.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-23
filed on: 24th, July 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 23rd, July 2014
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 1st, October 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-06-29
filed on: 11th, July 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2012-05-31
filed on: 25th, July 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-06-29
filed on: 5th, July 2012
| annual return
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Free Download
(3 pages)
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(CH01) On 2011-07-01 director's details were changed
filed on: 6th, July 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-06-29
filed on: 6th, July 2011
| annual return
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2011-06-30 to 2011-05-31
filed on: 16th, June 2011
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-05-31
filed on: 16th, June 2011
| accounts
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Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 29th, June 2010
| incorporation
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Free Download
(34 pages)
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