CS01 |
Confirmation statement with updates Tue, 2nd Jan 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Tue, 8th Aug 2023 new director was appointed.
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 6th Jun 2023
filed on: 10th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Jan 2023
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 2nd Jan 2022
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Sat, 23rd Jan 2021 new director was appointed.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 23rd Jan 2021
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 2nd Jan 2021
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 23rd Mar 2020 new director was appointed.
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 5th, March 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1341 High Road London N20 9HR England on Tue, 7th Jan 2020 to 1341 High Road Whetstone London N20 9HR
filed on: 7th, January 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 2nd Jan 2020
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England on Thu, 22nd Aug 2019 to 1341 High Road London N20 9HR
filed on: 22nd, August 2019
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 14th Jun 2019
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 18th Feb 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 26th Oct 2018
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
|
AP04 |
On Fri, 2nd Mar 2018, company appointed a new person to the position of a secretary
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 2nd Mar 2018
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on Thu, 7th Jun 2018 to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN
filed on: 7th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 2nd, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 18th Feb 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 18th Feb 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Tue, 6th Dec 2016
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 15th Nov 2016 new director was appointed.
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Feb 2016
filed on: 7th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 7th Mar 2016: 6.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Thu, 15th Oct 2015
filed on: 7th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Nov 2015 new director was appointed.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 6th May 2015 new director was appointed.
filed on: 7th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 2nd Apr 2015
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Feb 2015
filed on: 25th, February 2015
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 28th Feb 2015 to Wed, 31st Dec 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(1 page)
|
AP04 |
On Mon, 14th Jul 2014, company appointed a new person to the position of a secretary
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 28th Feb 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Jul 2014 new director was appointed.
filed on: 23rd, September 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN on Fri, 12th Sep 2014 to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW
filed on: 12th, September 2014
| address
|
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Jul 2014 new director was appointed.
filed on: 6th, September 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 11th Jul 2014 new director was appointed.
filed on: 8th, August 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 11th Jul 2014 new director was appointed.
filed on: 8th, August 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 11th Jul 2014 new director was appointed.
filed on: 8th, August 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 11th Jul 2014
filed on: 25th, July 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 11th Jul 2014: 6.00 GBP
filed on: 25th, July 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Feb 2014
filed on: 19th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 19th Feb 2014: 1 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 18th, February 2013
| incorporation
|
Free Download
(44 pages)
|