CS01 |
Confirmation statement with updates 2023-11-24
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(9 pages)
|
CH01 |
On 2023-08-17 director's details were changed
filed on: 17th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-08-08 director's details were changed
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-08-08
filed on: 8th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-08-08 director's details were changed
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-08-04
filed on: 4th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-08-04 director's details were changed
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-11-30
filed on: 26th, May 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 40 Bycullah Road Enfield Middlesex EN2 8PJ United Kingdom to 40a Bycullah Road Enfield Middlesex EN2 8PJ on 2023-03-06
filed on: 6th, March 2023
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 20 Coxon Street Spondon Derby DE21 7JG at an unknown date
filed on: 17th, February 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom to 40 Bycullah Road Enfield Middlesex EN2 8PJ on 2023-02-14
filed on: 14th, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-11-24
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 2021-11-30
filed on: 22nd, July 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-11-24
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2021-04-15
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-11-30
filed on: 29th, April 2021
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-02-05: 100.00 GBP
filed on: 22nd, March 2021
| capital
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2021-02-05: 100.00 GBP
filed on: 22nd, March 2021
| capital
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2021-02-05: 100.00 GBP
filed on: 18th, March 2021
| capital
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, March 2021
| incorporation
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2021-02-05: 100.00 GBP
filed on: 18th, March 2021
| capital
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2021-02-05: 100.00 GBP
filed on: 18th, March 2021
| capital
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2021-02-05: 100.00 GBP
filed on: 18th, March 2021
| capital
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, March 2021
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 502 Muswell Hill Broadway London N10 1BT to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 2021-02-05
filed on: 5th, February 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-02-03
filed on: 3rd, February 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-11-24
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-11-30
filed on: 1st, November 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-24
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-11-30
filed on: 5th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-24
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-11-30
filed on: 20th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-24
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-11-30
filed on: 24th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-11-24
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2015-11-30
filed on: 14th, January 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-11-24 with full list of members
filed on: 6th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-12-06: 1.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 24th, November 2014
| incorporation
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2014-11-24: 1.00 GBP
capital
|
|