TM01 |
Director's appointment terminated on 24th December 2023
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd December 2023
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd December 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th December 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th November 2023
filed on: 17th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 25th March 2023
filed on: 26th, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 26th April 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 25th March 2022
filed on: 8th, July 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 26th April 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 25th March 2021
filed on: 29th, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 26th April 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 25th March 2020
filed on: 15th, June 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 26th April 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th August 2019
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 25th March 2019
filed on: 4th, July 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 26th April 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 26th April 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 25th March 2018
filed on: 7th, June 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 25th March 2017
filed on: 21st, July 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 26th April 2017
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Pyramid House 956 High Road London N12 9RX on 11th May 2017 to Pyramid House 954 High Road London N12 9RT
filed on: 11th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 25th March 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th April 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th April 2015
filed on: 4th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 4th August 2015: 12.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 25th March 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 25th March 2014
filed on: 9th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th April 2014
filed on: 19th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 19th May 2014: 12.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 25th March 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 25th March 2013
filed on: 17th, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th April 2013
filed on: 15th, May 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 5th December 2012: 12.00 GBP
filed on: 30th, April 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 5th December 2012
filed on: 18th, December 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Haynes Orme 3 Bolt Court London EC4A 3DQ United Kingdom on 7th August 2012
filed on: 7th, August 2012
| address
|
Free Download
(2 pages)
|
AP04 |
On 23rd July 2012, company appointed a new person to the position of a secretary
filed on: 7th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th April 2012
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, May 2012
| resolution
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 30th April 2012
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2012
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th April 2012
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th April 2012
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, April 2012
| incorporation
|
Free Download
(8 pages)
|