(AP01) New director was appointed on 10th January 2024
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 31st August 2023
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 3rd July 2023
filed on: 31st, August 2023
| persons with significant control
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 23rd, August 2023
| resolution
|
Free Download
(22 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, August 2023
| incorporation
|
Free Download
(20 pages)
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(SH08) Change of share class name or designation
filed on: 28th, July 2023
| capital
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 3rd July 2023
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 20th, June 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 22nd November 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2022
filed on: 16th, August 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 22nd November 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 1st October 2021. New Address: 6 Drakes Courtyard Kilburn High Road London NW6 7JR. Previous address: 38 Station Road North Harrow Harrow HA2 7SE England
filed on: 1st, October 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 28th February 2021
filed on: 6th, July 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 22nd November 2020
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 29th February 2020
filed on: 17th, July 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 22nd November 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 24th November 2019. New Address: 38 Station Road North Harrow Harrow HA2 7SE. Previous address: 25 Bethecar Road Harrow HA1 1SE England
filed on: 24th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 28th February 2019
filed on: 20th, August 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 22nd November 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2018
filed on: 8th, May 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 22nd November 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 03/10/17
filed on: 17th, October 2017
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 17th, October 2017
| capital
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 17th October 2017: 20000.00 GBP
filed on: 17th, October 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 17th, October 2017
| resolution
|
Free Download
|
(AA) Total exemption full accounts data made up to 28th February 2017
filed on: 31st, May 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: 22nd May 2017. New Address: 25 Bethecar Road Harrow HA1 1SE. Previous address: East House 109 South Worple Way London SW14 8TN
filed on: 22nd, May 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 22nd November 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 29th February 2016
filed on: 26th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 22nd November 2015 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 17th December 2015: 100000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 28th February 2015
filed on: 14th, November 2015
| accounts
|
Free Download
(5 pages)
|
(TM01) 27th January 2015 - the day director's appointment was terminated
filed on: 28th, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 22nd November 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 17th December 2014: 100000.00 GBP
capital
|
|
(AP01) New director was appointed on 21st November 2014
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 7th September 2014 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 9th October 2014: 100000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 28th February 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 7th September 2013 with full list of members
filed on: 20th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 7th September 2012 with full list of members
filed on: 1st, October 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 29th February 2012
filed on: 30th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 29th February 2012
filed on: 26th, July 2012
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 7th September 2011 with full list of members
filed on: 5th, October 2011
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 1st October 2010: 100000.00 GBP
filed on: 25th, October 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 22nd September 2010
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 22nd September 2010 - the day director's appointment was terminated
filed on: 22nd, September 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 22nd September 2010
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 7th, September 2010
| incorporation
|
Free Download
(26 pages)
|