AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 19th, March 2024
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Mar 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 9th Mar 2023
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 9th Mar 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Wed, 22nd Sep 2021. New Address: 67 Parliament Hill Mansions Lissenden Gardens London NW5 1NB. Previous address: 2nd Floor, 3 the Exchange Brent Cross Gardens London London NW4 3RJ England
filed on: 22nd, September 2021
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 22nd Sep 2021 new director was appointed.
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 22nd Sep 2021
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Tue, 14th Sep 2021 - the day director's appointment was terminated
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 14th Sep 2021
filed on: 14th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 6th Sep 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 8th, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 6th Sep 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 23rd Jul 2020
filed on: 23rd, July 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 10th, July 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Wed, 8th Jul 2020. New Address: 2nd Floor, 3 the Exchange Brent Cross Gardens London London NW4 3RJ. Previous address: 3rd Floor 4 the Exchange Brent Cross Gardens London NW4 3RJ
filed on: 8th, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 6th Sep 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 18th, April 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thu, 1st Nov 2018 director's details were changed
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Nov 2018
filed on: 23rd, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 6th Sep 2018
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 27th, April 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 6th Sep 2017
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 7th, April 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tue, 6th Sep 2016
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 31st, May 2016
| accounts
|
Free Download
|
AR01 |
Annual return drawn up to Sun, 6th Sep 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 10th Sep 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 8th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 6th Sep 2014 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 9th Sep 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 10th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Sep 2013 with full list of members
filed on: 13th, September 2013
| annual return
|
Free Download
(3 pages)
|
TM02 |
Thu, 25th Jul 2013 - the day secretary's appointment was terminated
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 4th, April 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Thu, 29th Nov 2012. Old Address: 3Rd Floor Marlborough House 179-189 Finchley Road London London NW3 6LB England
filed on: 29th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 6th Sep 2012 with full list of members
filed on: 11th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 29th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 6th Sep 2011 with full list of members
filed on: 28th, November 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 24th Oct 2011. Old Address: 3Rd Floor Marlborough House London NW3 6LB United Kingdom
filed on: 24th, October 2011
| address
|
Free Download
(1 page)
|
CH03 |
On Thu, 22nd Sep 2011 secretary's details were changed
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 20th, May 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 6th Sep 2010: 1.00 GBP
filed on: 30th, September 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 24th Sep 2010 new director was appointed.
filed on: 24th, September 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Fri, 24th Sep 2010
filed on: 24th, September 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 30th Sep 2011 to Thu, 31st Mar 2011
filed on: 24th, September 2010
| accounts
|
Free Download
(3 pages)
|
TM01 |
Mon, 13th Sep 2010 - the day director's appointment was terminated
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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