CH01 |
On February 15, 2024 director's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 2, 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On December 1, 2023 director's details were changed
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 1, 2023
filed on: 5th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 31st, January 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates December 2, 2022
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 16th, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates December 2, 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates December 2, 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 078691590002, created on November 25, 2020
filed on: 2nd, December 2020
| mortgage
|
Free Download
(21 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On December 3, 2019 director's details were changed
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 3, 2019
filed on: 27th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2020 to December 31, 2019
filed on: 13th, March 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 2, 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 14th, November 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On March 18, 2019 director's details were changed
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 18, 2019
filed on: 18th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 078691590001, created on March 18, 2019
filed on: 18th, March 2019
| mortgage
|
Free Download
(50 pages)
|
CS01 |
Confirmation statement with updates December 2, 2018
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 15th, December 2018
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control June 26, 2018
filed on: 13th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 26, 2018
filed on: 13th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 26, 2018
filed on: 13th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On July 11, 2018 new director was appointed.
filed on: 13th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 2, 2017
filed on: 6th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 19, 2017
filed on: 19th, September 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, March 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 2, 2016
filed on: 3rd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2017
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 2nd, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2015
filed on: 13th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2014
filed on: 2nd, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 2, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 14th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2013
filed on: 7th, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 22nd, August 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to December 31, 2012 (was March 31, 2013).
filed on: 4th, July 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2012
filed on: 22nd, February 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on February 21, 2013. Old Address: the Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom
filed on: 21st, February 2013
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 2, 2011: 100.00 GBP
filed on: 21st, December 2011
| capital
|
Free Download
(3 pages)
|
CH01 |
On December 21, 2011 director's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 21, 2011 new director was appointed.
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 20, 2011 new director was appointed.
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 5, 2011
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2011
| incorporation
|
Free Download
(21 pages)
|