CH01 |
On Saturday 31st August 2019 director's details were changed
filed on: 3rd, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 17th, February 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st May 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st May 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 2 Popin Business Centre Southway Wembley Middlesex HA9 0HB to 7 Bell Yard London WC2A 2JR on Wednesday 20th May 2020
filed on: 20th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st May 2019
filed on: 18th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2018
filed on: 11th, February 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 20th September 2018.
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 20th September 2018
filed on: 20th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th February 2018
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 7th February 2018
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on Wednesday 7th February 2018
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 17th, May 2017
| capital
|
Free Download
(1 page)
|
SH19 |
1000.00 GBP is the capital in company's statement on Wednesday 17th May 2017
filed on: 17th, May 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 17th, May 2017
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 04/05/17
filed on: 17th, May 2017
| insolvency
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Tuesday 6th September 2016
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 8th, August 2016
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, August 2016
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 26/07/16
filed on: 8th, August 2016
| insolvency
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 10th May 2016 with full list of members
filed on: 11th, May 2016
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 11th, May 2016
| resolution
|
Free Download
(1 page)
|
SH19 |
55638299.00 GBP is the capital in company's statement on Wednesday 11th May 2016
filed on: 11th, May 2016
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 11th, May 2016
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/04/16
filed on: 11th, May 2016
| insolvency
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 28th, March 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 11th February 2016.
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th December 2015
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th December 2015.
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 07/07/15
filed on: 27th, July 2015
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 27th, July 2015
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 27th, July 2015
| capital
|
Free Download
(1 page)
|
SH19 |
96957761.00 GBP is the capital in company's statement on Monday 27th July 2015
filed on: 27th, July 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 14th April 2015 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
111897178.00 GBP is the capital in company's statement on Tuesday 14th April 2015
capital
|
|
TM01 |
Director appointment termination date: Monday 2nd March 2015
filed on: 21st, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd March 2015.
filed on: 21st, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 20th March 2015 with full list of members
filed on: 21st, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Saturday 21st March 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Saturday 31st May 2014
filed on: 2nd, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 9th September 2014 with full list of members
filed on: 10th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 10th September 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Friday 31st May 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 30th September 2013
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
AP04 |
On Monday 30th September 2013 - new secretary appointed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 30th September 2013.
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 13th August 2013 with full list of members
filed on: 11th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 11th September 2013
capital
|
|
TM01 |
Director appointment termination date: Friday 23rd November 2012
filed on: 23rd, November 2012
| officers
|
Free Download
(1 page)
|
AD04 |
Register(s) moved to registered office address
filed on: 23rd, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 13th August 2012 with full list of members
filed on: 23rd, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st March 2012.
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th March 2012
filed on: 20th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 15th December 2011
filed on: 15th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th December 2011.
filed on: 15th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 13th August 2011 with full list of members
filed on: 15th, December 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 13th August 2010 with full list of members
filed on: 16th, August 2010
| annual return
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 16th, August 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 13th, August 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 2nd June 2010.
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th May 2010.
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th May 2010
filed on: 19th, May 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, May 2010
| incorporation
|
Free Download
(7 pages)
|