(CS01) Confirmation statement with updates Monday 9th October 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 8th, May 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 31st January 2023
filed on: 5th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 31st January 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Rr Business & Forensic Services 3rd Floor 3 Shortlands London W6 8DA England to Huddle- Rr Business 4th Floor 3 Shortlands London W6 8DA on Tuesday 27th April 2021
filed on: 27th, April 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 31st January 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Monday 15th June 2020
filed on: 15th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 25th, April 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 31st January 2020
filed on: 16th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Rr Business & Forensic Services Orega Hammersmith, 3rd Floor 3 Shortlands London W6 8DA England to Rr Business & Forensic Services 3rd Floor 3 Shortlands London W6 8DA on Thursday 15th August 2019
filed on: 15th, August 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 6th, May 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Clarendon House 125 Shenley Road Borehamwood WD6 1AG England to Rr Business & Forensic Services Orega Hammersmith, 3rd Floor 3 Shortlands London W6 8DA on Tuesday 26th February 2019
filed on: 26th, February 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 31st January 2019
filed on: 9th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 4th January 2019
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 27th, May 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 31st January 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 106 Hawthorn Way Hawthorn Way Shepperton TW17 8QD England to Clarendon House 125 Shenley Road Borehamwood WD6 1AG on Friday 16th June 2017
filed on: 16th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2016
filed on: 15th, June 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Bc Business Centrum 788-790 Finchley Road London NW11 7TJ England to 106 Hawthorn Way Hawthorn Way Shepperton TW17 8QD on Wednesday 22nd March 2017
filed on: 22nd, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 31st January 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Sunday 31st January 2016 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Falcon Suite 3 New Court 82 Station Road Hampton TW12 2AX to C/O Bc Business Centrum 788-790 Finchley Road London NW11 7TJ on Sunday 16th August 2015
filed on: 16th, August 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 31st January 2015 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 1st September 2014.
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 28th August 2014 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 26th, May 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 13th December 2013 from 788-790 Finchley Road London NW11 7TJ England
filed on: 13th, December 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 28th August 2013 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 2nd October 2013
capital
|
|
(AD01) Change of registered office on Friday 11th January 2013 from 86 Arnold Crescent Isleworth Middlesex TW7 7NU England
filed on: 11th, January 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, August 2012
| incorporation
|
Free Download
(14 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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