(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, October 2021
| resolution
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Free Download
(1 page)
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(AD01) Registered office address changed from Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3rd England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on Wednesday 22nd September 2021
filed on: 22nd, September 2021
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 28th, July 2021
| accounts
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(6 pages)
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(CH01) On Monday 19th July 2021 director's details were changed
filed on: 19th, July 2021
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates Friday 12th March 2021
filed on: 13th, March 2021
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 30th, September 2020
| accounts
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(6 pages)
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(CS01) Confirmation statement with no updates Thursday 12th March 2020
filed on: 14th, March 2020
| confirmation statement
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Free Download
(3 pages)
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(AD01) Registered office address changed from C/O Wieland, Chartered Accountants Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN England to Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3rd on Thursday 3rd October 2019
filed on: 3rd, October 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 26th, July 2019
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Tuesday 12th March 2019
filed on: 12th, March 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 25th, July 2018
| accounts
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(2 pages)
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(CS01) Confirmation statement with updates Monday 12th March 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 1st March 2018
filed on: 12th, March 2018
| capital
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Free Download
(3 pages)
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(AP01) New director appointment on Thursday 1st March 2018.
filed on: 12th, March 2018
| officers
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Thursday 1st March 2018
filed on: 12th, March 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Friday 27th October 2017
filed on: 27th, October 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 28th, July 2017
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from 145-157 st John Street London EC1V 4PW to The Enterprise Centre Unit 70 Cranborne Road Potters Bar EN6 3DQ on Wednesday 4th January 2017
filed on: 4th, January 2017
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from The Enterprise Centre Unit 70 Cranborne Road Potters Bar EN6 3DQ England to C/O Wieland, Chartered Accountants Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN on Wednesday 4th January 2017
filed on: 4th, January 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 27th October 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 8th, September 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Tuesday 27th October 2015 with full list of members
filed on: 3rd, December 2015
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 8th, June 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Monday 27th October 2014 with full list of members
filed on: 7th, January 2015
| annual return
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Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Wednesday 7th January 2015
capital
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(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 15th, July 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Sunday 27th October 2013 with full list of members
filed on: 14th, November 2013
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 20th, May 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Saturday 27th October 2012 with full list of members
filed on: 16th, November 2012
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 31st, July 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to Thursday 27th October 2011 with full list of members
filed on: 16th, November 2011
| annual return
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 27th, October 2010
| incorporation
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Free Download
(7 pages)
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