(PSC04) Change to a person with significant control Sat, 20th Jan 2024
filed on: 29th, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Sat, 20th Jan 2024
filed on: 29th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Fri, 1st Dec 2023
filed on: 13th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 13th Dec 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Sat, 1st Apr 2023 new director was appointed.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 13th Dec 2022
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Mon, 13th Dec 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sun, 13th Dec 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 13th Dec 2019
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 13th Dec 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Tue, 20th Mar 2018
filed on: 21st, June 2018
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, June 2018
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 3rd Mar 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Apsley Hq, Room 10 Apsley Mills Cottage Stationers Place Apsley Middlesex HP3 9QU England on Fri, 9th Feb 2018 to Room 10, Apsley Mills Cottage Stationers Place Apsley Hertfordshire HP3 9RL
filed on: 9th, February 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Fri, 3rd Mar 2017
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, June 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Mar 2016
filed on: 24th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 3rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW on Fri, 24th Jun 2016 to Apsley Hq, Room 10 Apsley Mills Cottage Stationers Place Apsley Middlesex HP3 9QU
filed on: 24th, June 2016
| address
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 7th, June 2016
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Mar 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 13th May 2015: 1.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 20th, June 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Mar 2014
filed on: 19th, May 2014
| annual return
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 7th, June 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Mar 2013
filed on: 15th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 26th, July 2012
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Mar 2012
filed on: 13th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 14th, October 2011
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 6th Jul 2011
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Mar 2011
filed on: 3rd, June 2011
| annual return
|
Free Download
(4 pages)
|
(AP01) On Tue, 22nd Mar 2011 new director was appointed.
filed on: 22nd, March 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Tue, 2nd Nov 2010. Old Address: 21 Towers Road Pinner Middlesex HA5 4SQ
filed on: 2nd, November 2010
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 14th Jun 2010
filed on: 14th, June 2010
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 18th May 2010 new director was appointed.
filed on: 18th, May 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 6th May 2010
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 13th Apr 2010. Old Address: Kemp House 152-160 City Road London EC1V 2NX United Kingdom
filed on: 13th, April 2010
| address
|
Free Download
(2 pages)
|
(AP01) On Tue, 13th Apr 2010 new director was appointed.
filed on: 13th, April 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, March 2010
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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