CS01 |
Confirmation statement with no updates Thu, 14th Dec 2023
filed on: 25th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed belor LIMITEDcertificate issued on 15/03/23
filed on: 15th, March 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Fri, 27th May 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 14th Dec 2022
filed on: 28th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 19th, May 2022
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Fri, 28th May 2021
filed on: 27th, February 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 14th Dec 2021
filed on: 30th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Dec 2020
filed on: 24th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th Dec 2019
filed on: 22nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Tue, 29th May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 14th Dec 2018
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Dec 2017
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 34 Woodlands Close London NW11 9QR on Tue, 14th Nov 2017 to 2nd Floor Parkgates Bury New Road Manchester M25 0TL
filed on: 14th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Dec 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th May 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th May 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Dec 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Dec 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 16th Dec 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Dec 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Dec 2012
filed on: 21st, December 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sat, 1st Sep 2012 director's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Sep 2012 director's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 14th, September 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 7th Sep 2012. Old Address: 3 Brentwood Lodge Holmdale Gardens London NW4 2LY
filed on: 7th, September 2012
| address
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Thu, 31st May 2012 from Sat, 31st Dec 2011
filed on: 7th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 14th Dec 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 13th Jan 2011
filed on: 13th, January 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 10th Jan 2011. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 10th, January 2011
| address
|
Free Download
(2 pages)
|
AP01 |
On Mon, 10th Jan 2011 new director was appointed.
filed on: 10th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 10th Jan 2011 new director was appointed.
filed on: 10th, January 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|