PSC05 |
Change to a person with significant control 5th April 2024
filed on: 5th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 4th January 2024. New Address: 13 Whitchurch Lane Edgware HA8 6JZ. Previous address: Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th September 2023
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd September 2022
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st May 2022
filed on: 27th, September 2022
| accounts
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 22nd September 2022
filed on: 27th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 22nd September 2022
filed on: 27th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th September 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 7th August 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 7th August 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2020
filed on: 11th, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 7th August 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 7th August 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 7th August 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 1st July 2017
filed on: 13th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 23rd January 2018. New Address: Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR. Previous address: 203 West Street Fareham PO16 0EN England
filed on: 23rd, January 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 22nd January 2018. New Address: 203 West Street Fareham PO16 0EN. Previous address: Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ England
filed on: 22nd, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th August 2017
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 1st July 2017
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
30th June 2017 - the day director's appointment was terminated
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th May 2017
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 17th, July 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 20th June 2017. New Address: Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ. Previous address: Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH
filed on: 20th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2016
filed on: 17th, February 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 30th May 2016 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th June 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st May 2015
filed on: 2nd, March 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 23rd June 2015 director's details were changed
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th May 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd June 2015: 1000.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 23rd, January 2015
| capital
|
Free Download
(2 pages)
|
TM01 |
12th January 2015 - the day director's appointment was terminated
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 23rd, January 2015
| resolution
|
|
AA |
Total exemption full accounts data made up to 31st May 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 18th December 2014. New Address: Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH. Previous address: 29 Gloucester Place London England and Wales W1U 8HX
filed on: 18th, December 2014
| address
|
Free Download
(1 page)
|
TM01 |
19th November 2014 - the day director's appointment was terminated
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th May 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th June 2014: 1000.00 GBP
capital
|
|
TM01 |
7th January 2014 - the day director's appointment was terminated
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th June 2013 director's details were changed
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, May 2013
| incorporation
|
Free Download
(47 pages)
|