(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 28th, August 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023/04/25
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 1st, October 2022
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2021/12/31
filed on: 27th, September 2022
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/06/26
filed on: 26th, June 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/04/25
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/05/31
filed on: 15th, January 2022
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/10/08.
filed on: 9th, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/04/25
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/05/31
filed on: 24th, January 2021
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/01/05
filed on: 5th, January 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(MR01) Registration of charge 072561590001, created on 2020/10/19
filed on: 23rd, October 2020
| mortgage
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 2020/04/25
filed on: 9th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/05/31
filed on: 2nd, February 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/04/25
filed on: 6th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/05/31
filed on: 28th, February 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/04/25
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/05/31
filed on: 27th, January 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/04/25
filed on: 29th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 4th, February 2017
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/25
filed on: 26th, April 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/26
capital
|
|
(AD01) Change of registered address from 28 Panama Drive Atherstone Warwickshire CV9 3HJ England on 2016/01/26 to 20-22 Wenlock Road London N1 7GU
filed on: 26th, January 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 16th, January 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 3 Cavell Court Bishop's Stortford Hertfordshire CM23 5PR on 2015/09/18 to 28 Panama Drive Atherstone Warwickshire CV9 3HJ
filed on: 18th, September 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2015/08/21 director's details were changed
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/18
filed on: 27th, May 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/27
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 1st, February 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU on 2015/01/30 to 3 Cavell Court Bishop's Stortford Hertfordshire CM23 5PR
filed on: 30th, January 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/10/22.
filed on: 24th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/10/22
filed on: 24th, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/19
filed on: 8th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/08
capital
|
|
(TM01) Director's appointment terminated on 2014/06/01
filed on: 5th, December 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 20-22 20-22 Wenlock Road London N1 7GU England on 2014/10/29 to 20-22 Wenlock Road London N1 7GU
filed on: 29th, October 2014
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 3 Cavell Court Bishop's Stortford Hertfordshire CM23 5PR on 2014/10/29 to 20-22 Wenlock Road London N1 7GU
filed on: 29th, October 2014
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/06/01
filed on: 22nd, October 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/06/01.
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/18
filed on: 19th, May 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 1st, February 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/18
filed on: 29th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/05/31
filed on: 14th, January 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/05/18
filed on: 13th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/05/31
filed on: 18th, January 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/05/18
filed on: 18th, May 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 18th, May 2010
| incorporation
|
Free Download
(14 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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