CS01 |
Confirmation statement with no updates 2023-09-13
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 29th, June 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-13
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 28th, June 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-09-13
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, November 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, November 2021
| incorporation
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, November 2021
| capital
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 30th, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020-09-13
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 26th, May 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-13
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 14th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2016-04-06
filed on: 14th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 26th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-09-13
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 1st, May 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-09-13
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016-09-14
filed on: 15th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 33 Elmbank Avenue Barnet Hertfordshire EN5 3DU. Change occurred on 2017-09-15. Company's previous address: 32 Sellwood Drive Barnet Hertfordshire EN5 2RL.
filed on: 15th, September 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-09-14 director's details were changed
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-09-14 director's details were changed
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1970-01-01 secretary's details were changed
filed on: 15th, September 2017
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2016-09-14
filed on: 15th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 27th, June 2017
| accounts
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: 2017-02-01) of a secretary
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-09-13
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 7th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-13
filed on: 24th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-24: 2.00 GBP
capital
|
|
CH01 |
On 2014-09-20 director's details were changed
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 4th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-13
filed on: 27th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 16th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-13
filed on: 19th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 25th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-13
filed on: 26th, September 2012
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-09-13: 2.00 GBP
filed on: 22nd, February 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Flat 4 Duncan Court Nether Street London N12 8BJ England on 2011-12-02
filed on: 2nd, December 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2011-12-02 director's details were changed
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, September 2011
| incorporation
|
Free Download
(7 pages)
|