AP01 |
On January 4, 2024 new director was appointed.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 15, 2024
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 20th, November 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2021
filed on: 2nd, November 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2021
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On June 14, 2021 director's details were changed
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 29, 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2019
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2019
filed on: 8th, November 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2018
filed on: 22nd, November 2018
| accounts
|
Free Download
(13 pages)
|
PSC07 |
Cessation of a person with significant control April 6, 2016
filed on: 15th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 30, 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control April 6, 2016
filed on: 15th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control April 6, 2016
filed on: 15th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control April 6, 2016
filed on: 15th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(16 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 23rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 23rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 23rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement November 23, 2017
filed on: 23rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 30, 2017
filed on: 23rd, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control November 7, 2017
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control November 7, 2017
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control November 7, 2017
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control October 6, 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control October 6, 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, December 2016
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 4th, December 2016
| incorporation
|
Free Download
(21 pages)
|
AP01 |
On October 15, 2016 new director was appointed.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 15, 2016 new director was appointed.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates September 30, 2016
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, October 2016
| resolution
|
Free Download
(22 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2015
filed on: 27th, November 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to September 30, 2015, no shareholders list
filed on: 10th, October 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to February 20, 2015, no shareholders list
filed on: 10th, April 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 52 Manor Way Harrow Middlesex HA2 6BY to C/O Walji and Associates 336 336 Pinner Road Harrow Middlesex HA1 4LB on December 1, 2014
filed on: 1st, December 2014
| address
|
Free Download
(1 page)
|
AP01 |
On November 1, 2014 new director was appointed.
filed on: 30th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 1, 2014
filed on: 13th, November 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 1, 2014
filed on: 13th, November 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On November 1, 2014 - new secretary appointed
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2014
filed on: 7th, October 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to February 20, 2014, no shareholders list
filed on: 26th, February 2014
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2013
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|