CS01 |
Confirmation statement with no updates 2023/12/05
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Flat 10 Essex House 18 Douglas Close Stanmore HA7 3FJ England on 2023/10/12 to 134 the Campions Borehamwood WD6 5QG
filed on: 12th, October 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/10/12 director's details were changed
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/10/12
filed on: 12th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 30th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/05
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed all floors 4 you LIMITEDcertificate issued on 24/05/22
filed on: 24th, May 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CH01 |
On 2022/05/23 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/05
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/05
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 7th, December 2020
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/05/15
filed on: 15th, May 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with no updates 2019/12/05
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/05
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 30 Amiot House 9 Heritage Avenue London NW9 5FQ England on 2018/11/01 to Flat 10 Essex House 18 Douglas Close Stanmore HA7 3FJ
filed on: 1st, November 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018/10/26
filed on: 31st, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/10/26 director's details were changed
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 29th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/05
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3 Forest Gate London NW9 0SP England on 2017/01/11 to 30 Amiot House 9 Heritage Avenue London NW9 5FQ
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/01/02 director's details were changed
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/12/05
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2016/09/15 director's details were changed
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 95 Sudbury Court Drive Harrow Middlesex HA1 3SS on 2016/09/16 to 3 Forest Gate London NW9 0SP
filed on: 16th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 5th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/05
filed on: 12th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/01/12
capital
|
|
AD01 |
Change of registered address from 88 Carlton Avenue East Wembley Middlesex HA9 8LY England on 2015/03/19 to 95 Sudbury Court Drive Harrow Middlesex HA1 3SS
filed on: 19th, March 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, December 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/12/05
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|