CS01 |
Confirmation statement with no updates 13th February 2024
filed on: 25th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 22nd September 2023. New Address: 1st Floor Cromwell House Fulwood Place London WC1V 6HZ. Previous address: Tey House Market Hill Royston Herts SG8 9JN England
filed on: 22nd, September 2023
| address
|
Free Download
(1 page)
|
TM02 |
22nd September 2023 - the day secretary's appointment was terminated
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th February 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th February 2022
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 25th March 2021. New Address: Tey House Market Hill Royston Herts SG8 9JN. Previous address: Unit 12 st Georges Tower Hatley St George Sandy Beds SG19 3SH England
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 25th March 2021
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 20th February 2021
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
20th February 2021 - the day secretary's appointment was terminated
filed on: 26th, February 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th February 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th February 2020
filed on: 15th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th November 2019
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 19th August 2019. New Address: Unit 12 st Georges Tower Hatley St George Sandy Beds SG19 3SH. Previous address: 13 20 the Avenue Limited C/O Whitestone Estates 13a Heath Street London NW3 6TP England
filed on: 19th, August 2019
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 12th August 2019
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th February 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 14th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th February 2018
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 31st October 2017. New Address: 13 20 the Avenue Limited C/O Whitestone Estates 13a Heath Street London NW3 6TP. Previous address: 28-30 Cricklewood Broadway London NW2 3HD England
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 18th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th February 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 14th February 2016 with full list of members
filed on: 20th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th February 2016: 4.00 GBP
capital
|
|
AD01 |
Address change date: 20th February 2016. New Address: 28-30 Cricklewood Broadway London NW2 3HD. Previous address: 276 West End Lane London NW6 1LJ
filed on: 20th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(3 pages)
|
TM02 |
16th March 2015 - the day secretary's appointment was terminated
filed on: 22nd, April 2015
| officers
|
|
AR01 |
Annual return drawn up to 14th February 2015 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th March 2015: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 28th February 2014 to 31st March 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 the Avenue Queens Park London NW6 7YD on 23rd June 2014
filed on: 23rd, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th February 2014 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th June 2014: 4.00 GBP
capital
|
|
TM01 |
28th April 2014 - the day director's appointment was terminated
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th April 2014
filed on: 28th, April 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th February 2013 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th February 2012 with full list of members
filed on: 29th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2011
filed on: 27th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th February 2011 with full list of members
filed on: 1st, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2010
filed on: 15th, November 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th February 2010 with full list of members
filed on: 15th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2009
filed on: 8th, December 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 20th March 2009 with shareholders record
filed on: 20th, March 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 9th, April 2008
| resolution
|
Free Download
(10 pages)
|
288a |
On 17th March 2008 Secretary appointed
filed on: 17th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 17th March 2008 Director appointed
filed on: 17th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 29th February 2008 Appointment terminated director
filed on: 29th, February 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/02/2008 from linden house, court lodge farm warren road chelsfield kent BR6 6ER
filed on: 25th, February 2008
| address
|
Free Download
(1 page)
|
288b |
On 25th February 2008 Appointment terminated secretary
filed on: 25th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, February 2008
| incorporation
|
Free Download
(13 pages)
|