CS01 |
Confirmation statement with updates 2024-02-10
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2023-04-30
filed on: 27th, October 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2023-02-10
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2022-04-30
filed on: 24th, October 2022
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to 2021-11-30 (was 2022-04-30).
filed on: 17th, May 2022
| accounts
|
Free Download
(1 page)
|
PSC03 |
Notification of a person with significant control 2022-02-25
filed on: 25th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-02-10
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022-02-01
filed on: 10th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-12-01
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-01-05
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2021-12-01 director's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-11-30
filed on: 19th, August 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-01-05
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020-12-28
filed on: 5th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-11-03
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-11-30
filed on: 21st, August 2020
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2020-02-19 director's details were changed
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Afe Accountants Limited Building 4, North London Business Park Oakleigh Road South London N11 1GN. Change occurred on 2020-02-17. Company's previous address: 85 Great Portland Street London W1W 7LT England.
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-04-13
filed on: 11th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-11-03
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2019-01-24 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-01-24
filed on: 24th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on 2019-01-24. Company's previous address: 19 Willow Road Enfield Middlesex EN1 3NF.
filed on: 24th, January 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019-01-24
filed on: 24th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-11-30
filed on: 23rd, January 2019
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-12-03
filed on: 7th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-12-01: 100.00 GBP
filed on: 3rd, December 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-03
filed on: 24th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-10-29
filed on: 29th, October 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-11-30
filed on: 17th, August 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-11-03
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 14th, July 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016-11-03
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2015-11-30
filed on: 22nd, July 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 1st, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-03
filed on: 9th, November 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 19 Willow Road Enfield Middlesex EN1 3NF. Change occurred on 2015-10-09. Company's previous address: 143 Kirkland Drive Enfield Middlesex EN2 0RJ United Kingdom.
filed on: 9th, October 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-10-06 director's details were changed
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2016-04-30 to 2015-11-30
filed on: 9th, October 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2015-11-30 to 2016-04-30
filed on: 19th, May 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, November 2014
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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