AA |
Accounts for a micro company for the period ending on 2023/04/30
filed on: 31st, January 2024
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 106 the Avenue Pinner Middlesex HA5 5BJ on 2023/12/01 to 2nd Floor 43-45 High Road Bushey Heath WD23 1EE
filed on: 1st, December 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/07/01
filed on: 12th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/07/01 director's details were changed
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/04/18
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, April 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, April 2023
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/04/30
filed on: 31st, March 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/04/18
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/04/30
filed on: 31st, January 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/04/30
filed on: 29th, April 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/04/18
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2020/04/27 director's details were changed
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/04/27
filed on: 29th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/04/18
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/04/30
filed on: 31st, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/04/18
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, April 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, April 2019
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 28th, March 2019
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/01/18
filed on: 6th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/01/18 director's details were changed
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/04/18
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2018/01/01
filed on: 18th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/12/31
filed on: 18th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/31
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/04/30
filed on: 31st, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/04/18
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 12th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/18
filed on: 20th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2016/04/20
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 6th, October 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/06/01.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/18
filed on: 25th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2015/06/25
capital
|
|
AD02 |
Single Alternative Inspection Location changed from 106 the Avenue Pinner Middlesex HA5 5BJ England at an unknown date to 106 the Avenue Pinner Middlesex HA5 5BJ
filed on: 31st, May 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015/05/31 director's details were changed
filed on: 31st, May 2015
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 24 Pinner Hill Road Pinner Middlesex HA5 3SB England at an unknown date to 106 the Avenue Pinner Middlesex HA5 5BJ
filed on: 8th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 11th, November 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Third Floor 207 Regent Street London W1B 3HH on 2014/08/28 to 106 the Avenue Pinner Middlesex HA5 5BJ
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/18
filed on: 22nd, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2014/04/22
capital
|
|
CH01 |
On 2013/08/19 director's details were changed
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2014/04/11
filed on: 11th, April 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 11th, January 2014
| accounts
|
Free Download
(8 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 12th, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/18
filed on: 12th, May 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2013/02/15 director's details were changed
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, April 2012
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|