CS01 |
Confirmation statement with no updates Thu, 30th Mar 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 30th Mar 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, July 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, July 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 30th Mar 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th Mar 2020
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1 Kings Avenue Winchmore Hill London N21 3NA England on Mon, 17th Feb 2020 to 60 Crown Lane London N14 5ER
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 29th Mar 2019 director's details were changed
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 29th Mar 2019 secretary's details were changed
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 30th Mar 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On Fri, 29th Mar 2019 secretary's details were changed
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Fri, 30th Mar 2018
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 60 Woodland Way London N21 3QA on Wed, 9th May 2018 to 1 Kings Avenue Winchmore Hill London N21 3NA
filed on: 9th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, July 2017
| resolution
|
Free Download
(51 pages)
|
CS01 |
Confirmation statement with updates Thu, 30th Mar 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to Sat, 31st Dec 2016 from Thu, 30th Jun 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, September 2016
| resolution
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Mar 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 30th Mar 2016: 10000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Nov 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 23rd, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Nov 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 11th Mar 2014
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 23rd Dec 2013 new director was appointed.
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 19th Dec 2013: 10000.00 GBP
filed on: 19th, December 2013
| capital
|
Free Download
(3 pages)
|
CH01 |
On Thu, 19th Dec 2013 director's details were changed
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Dec 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Oct 2013
filed on: 4th, October 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 13th Sep 2013
filed on: 13th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 11th Sep 2013
filed on: 11th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 11th Sep 2013 new director was appointed.
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 11th Sep 2013, company appointed a new person to the position of a secretary
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 6th Sep 2013. Old Address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 6th, September 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2013
| incorporation
|
Free Download
(36 pages)
|