PSC01 |
Notification of a person with significant control Mon, 27th Nov 2023
filed on: 7th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th Dec 2023
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Flat 4 44 Fairhazel Gardens London NW6 3SJ on Mon, 27th Nov 2023 to Flat 1 44 Fairhazel Gardens London NW6 3SJ
filed on: 27th, November 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 27th Nov 2023
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 27th Nov 2023
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 27th Nov 2023
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 27th Jul 2023
filed on: 28th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 27th Jul 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Sat, 29th Jan 2022 director's details were changed
filed on: 29th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 29th Jan 2022 director's details were changed
filed on: 29th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 28th Jan 2022 new director was appointed.
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 28th Jan 2022 director's details were changed
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 28th Jan 2022 new director was appointed.
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 28th Jan 2022 new director was appointed.
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 21st Jan 2022
filed on: 23rd, January 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 27th Jul 2021
filed on: 8th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 27th Jul 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 27th Jul 2019
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 27th Jul 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 27th Jul 2017
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 27th Jul 2016
filed on: 9th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Jul 2015
filed on: 21st, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 21st Aug 2015: 12500.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Jul 2014
filed on: 22nd, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 22nd Aug 2014: 12500.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Jul 2013
filed on: 13th, August 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 7th Dec 2012
filed on: 7th, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Jul 2012
filed on: 21st, August 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Jul 2011
filed on: 3rd, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 3rd, September 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Jul 2010
filed on: 16th, August 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Mon, 15th Mar 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 12th Feb 2010: 12500.00 GBP
filed on: 12th, February 2010
| capital
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 31st Dec 2009. Old Address: Flat 3 44 Fairhazel Gardens London NW6 3SJ Uk
filed on: 31st, December 2009
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 8th Dec 2009
filed on: 8th, December 2009
| officers
|
Free Download
(1 page)
|
AP03 |
On Tue, 8th Dec 2009, company appointed a new person to the position of a secretary
filed on: 8th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 7th Dec 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 8th Dec 2009
filed on: 8th, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 8th Dec 2009 new director was appointed.
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 27th Oct 2009: 9734.00 GBP
filed on: 27th, October 2009
| capital
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/09/2009 from 44 fairhazel gardens london london NW6 3SJ england
filed on: 9th, September 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, July 2009
| incorporation
|
Free Download
(12 pages)
|