CS01 |
Confirmation statement with no updates Sun, 10th Dec 2023
filed on: 10th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 10th Dec 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 10th Dec 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Fri, 18th Dec 2020 new director was appointed.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 7th Dec 2020
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 7th Dec 2020
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 10th Dec 2020
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 10th Dec 2019
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 39 First Floor Flat Fordingley Road London W9 3HF on Mon, 10th Dec 2018 to 199 Tufnell Park Road London N7 0PU
filed on: 10th, December 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 199 Tufnell Park Road London N7 0PU United Kingdom on Mon, 10th Dec 2018 to 199 Tufnell Park Road Top Floor Flat London N7 0PU
filed on: 10th, December 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 10th Dec 2018 director's details were changed
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 10th Dec 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 10th Dec 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 21st Dec 2017
filed on: 21st, December 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 14th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 10th Dec 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Jan 2015 new director was appointed.
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Dec 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 6th Jan 2016: 3.00 GBP
capital
|
|
AD01 |
Change of registered address from C/O Marta Monteiro, Flat 3 8 Elder Avenue London N8 9th on Thu, 10th Dec 2015 to 39 First Floor Flat Fordingley Road London W9 3HF
filed on: 10th, December 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 39 First Floor Flat Fordingley Road London W9 3HF England on Thu, 10th Dec 2015 to 39 First Floor Flat Fordingley Road London W9 3HF
filed on: 10th, December 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 8th Dec 2015 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 24th, October 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Jun 2014 new director was appointed.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Dec 2014
filed on: 6th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 6th Jan 2015: 3.00 GBP
capital
|
|
AP01 |
On Fri, 13th Dec 2013 new director was appointed.
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 1st Sep 2013
filed on: 7th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 1st Sep 2013
filed on: 7th, October 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Sun, 1st Sep 2013, company appointed a new person to the position of a secretary
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 1st Sep 2013
filed on: 7th, October 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Sun, 1st Sep 2013
filed on: 7th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Dec 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 6th Jan 2014: 3.00 GBP
capital
|
|
CH03 |
On Mon, 6th Jan 2014 secretary's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 6th Jan 2014. Old Address: C/O Jane Rae the Malting House Wenden Road Arkesden Saffron Walden Essex CB11 4HB United Kingdom
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Sat, 15th Jun 2013 director's details were changed
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Dec 2012
filed on: 2nd, January 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 2nd Jan 2013. Old Address: C/O Jane Rae CB11 4HB Wenden Road Arkesden Saffron Walden Essex CB11 4HB United Kingdom
filed on: 2nd, January 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 15th May 2012 director's details were changed
filed on: 2nd, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Dec 2011
filed on: 9th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 19th, October 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Dec 2010
filed on: 5th, January 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 10th Nov 2010 director's details were changed
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 10th Nov 2010 secretary's details were changed
filed on: 5th, January 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 5th Jan 2011. Old Address: 39C Fordingley Road London W9 3HF United Kingdom
filed on: 5th, January 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 10th Nov 2010 director's details were changed
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 10th Nov 2010 director's details were changed
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2009
| incorporation
|
Free Download
(43 pages)
|