(AD01) New registered office address Devonshire House 582 Honeypot Lane Stanmore HA7 1JS. Change occurred on 2024-02-02. Company's previous address: 121 Princes Park Avenue London NW11 0JS United Kingdom.
filed on: 2nd, February 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2023-09-03
filed on: 14th, September 2023
| confirmation statement
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Free Download
(5 pages)
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(AA01) Accounting period ending changed to 2022-12-31 (was 2023-03-31).
filed on: 1st, June 2023
| accounts
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, November 2022
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-09-03
filed on: 23rd, November 2022
| confirmation statement
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Free Download
(5 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 22nd, November 2022
| gazette
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 28th, September 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2021-09-03
filed on: 1st, November 2021
| confirmation statement
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 6th, September 2021
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 29th, December 2020
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2020-09-03
filed on: 30th, October 2020
| confirmation statement
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Free Download
(5 pages)
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(CH01) On 2020-09-07 director's details were changed
filed on: 7th, September 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019-09-03
filed on: 11th, October 2019
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 26th, September 2019
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2018-09-03
filed on: 13th, November 2018
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 20th, September 2018
| accounts
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Free Download
(4 pages)
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(AP01) New director was appointed on 2018-05-15
filed on: 15th, May 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-01-23
filed on: 15th, May 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-01-23
filed on: 9th, May 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 8th, January 2018
| accounts
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Free Download
(4 pages)
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(AA01) Accounting period ending changed to 2016-12-28 (was 2016-12-31).
filed on: 27th, December 2017
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-09-03
filed on: 1st, November 2017
| confirmation statement
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Free Download
(5 pages)
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(PSC01) Notification of a person with significant control 2017-11-01
filed on: 1st, November 2017
| persons with significant control
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2016-12-29 to 2016-12-28
filed on: 27th, September 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, September 2016
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2016-09-03
filed on: 14th, September 2016
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 8th, April 2016
| accounts
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2014-12-30 to 2014-12-29
filed on: 21st, December 2015
| accounts
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Free Download
(1 page)
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(AD01) New registered office address 121 Princes Park Avenue London NW11 0JS. Change occurred on 2015-11-17. Company's previous address: Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS.
filed on: 17th, November 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-03
filed on: 2nd, November 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-11-02: 2.00 GBP
capital
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(AA01) Previous accounting period shortened from 2014-12-31 to 2014-12-30
filed on: 22nd, September 2015
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 23rd, December 2014
| accounts
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2014-09-30 to 2013-12-31
filed on: 22nd, December 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-09-03
filed on: 21st, October 2014
| annual return
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Free Download
(3 pages)
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(AD01) New registered office address Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS. Change occurred on 2014-09-01. Company's previous address: 54-56 Euston Street London NW1 2ES.
filed on: 1st, September 2014
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2013-09-30
filed on: 22nd, May 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-09-03
filed on: 17th, December 2013
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2013-12-17: 2.00 GBP
capital
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(AP01) New director was appointed on 2013-03-22
filed on: 22nd, March 2013
| officers
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Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 1st, November 2012
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed uki hale LIMITEDcertificate issued on 01/11/12
filed on: 1st, November 2012
| change of name
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Free Download
(2 pages)
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(RES15) Company name change resolution on 2012-10-26
change of name
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(TM01) Director's appointment was terminated on 2012-09-05
filed on: 5th, September 2012
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 3rd, September 2012
| incorporation
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Free Download
(20 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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