(CS01) Confirmation statement with no updates 2023/10/08
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 50 Hadyn Park Road London W12 9AG England on 2023/03/10 to Pinfold House Bowden Road Thorpe Langton Market Harborough LE16 7TP
filed on: 10th, March 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/10/08
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/10/08
filed on: 8th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 18th, August 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020/10/09
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 18th, March 2020
| accounts
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2019/02/01
filed on: 24th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/10/09
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 28th, May 2019
| accounts
|
Free Download
(4 pages)
|
(SH01) 2.08 GBP is the capital in company's statement on 2019/02/01
filed on: 25th, April 2019
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2019/01/31
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/03/15
filed on: 15th, March 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(CS01) Confirmation statement with updates 2018/10/09
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, September 2018
| resolution
|
Free Download
(29 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, August 2018
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/07/30.
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/05/31 director's details were changed
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/05/31 director's details were changed
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/05/31
filed on: 1st, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 23B Tadmor Street London London W12 8AH on 2018/06/01 to 50 Hadyn Park Road London W12 9AG
filed on: 1st, June 2018
| address
|
Free Download
(1 page)
|
(SH01) 1.08 GBP is the capital in company's statement on 2017/05/10
filed on: 20th, March 2018
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 2017/05/10
filed on: 20th, March 2018
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, March 2018
| resolution
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 13th, March 2018
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, November 2017
| resolution
|
Free Download
|
(TM01) Director's appointment terminated on 2017/05/10
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/10/09
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 19th, September 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016/10/09
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 7th, July 2016
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, January 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/09
filed on: 6th, January 2016
| annual return
|
Free Download
(4 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, January 2016
| gazette
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/10/17.
filed on: 17th, October 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/10/31
filed on: 16th, October 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, October 2014
| incorporation
|
Free Download
(8 pages)
|