(AD01) Change of registered address from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England on Fri, 5th Jan 2024 to 13 Whitchurch Lane Edgware HA8 6JZ
filed on: 5th, January 2024
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on Mon, 30th Oct 2023 to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR
filed on: 30th, October 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 22nd Sep 2023
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 5th, May 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thu, 22nd Sep 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 4th, April 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wed, 22nd Sep 2021
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 29th, April 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tue, 22nd Sep 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 16th, July 2020
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sun, 22nd Sep 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sat, 22nd Sep 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Fri, 22nd Sep 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016
filed on: 5th, December 2016
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thu, 22nd Sep 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ on Mon, 27th Oct 2014 to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW
filed on: 27th, October 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Sep 2014
filed on: 24th, October 2014
| annual return
|
Free Download
(15 pages)
|
(CH01) On Wed, 1st Jan 2014 director's details were changed
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Wed, 1st Jan 2014 secretary's details were changed
filed on: 4th, August 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 4th Feb 2014 new director was appointed.
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return, no shareholders list, made up to Sun, 22nd Sep 2013
filed on: 15th, October 2013
| annual return
|
Free Download
(14 pages)
|
(SH01) Capital declared on Tue, 15th Oct 2013: 10.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Sep 2012
filed on: 15th, October 2012
| annual return
|
Free Download
(14 pages)
|
(AD01) Company moved to new address on Wed, 16th May 2012. Old Address: 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB
filed on: 16th, May 2012
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 25th Oct 2011
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return up to Thu, 22nd Sep 2011
filed on: 25th, October 2011
| annual return
|
Free Download
(15 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 3rd, June 2011
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to Mon, 28th Feb 2011
filed on: 24th, January 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Sep 2010
filed on: 4th, October 2010
| annual return
|
Free Download
(15 pages)
|
(SH01) Capital declared on Tue, 13th Apr 2010: 10.00 GBP
filed on: 20th, April 2010
| capital
|
Free Download
(4 pages)
|
(AP01) On Tue, 20th Apr 2010 new director was appointed.
filed on: 20th, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Sat, 30th Jan 2010 new director was appointed.
filed on: 30th, January 2010
| officers
|
Free Download
(1 page)
|
(AP03) On Sat, 30th Jan 2010, company appointed a new person to the position of a secretary
filed on: 30th, January 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 29th Jan 2010 new director was appointed.
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 23rd Sep 2009 Appointment terminated director
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, September 2009
| incorporation
|
Free Download
(12 pages)
|