AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 26th, March 2024
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Unit 85 99 Battersea Business Centre Lavender Hill London SW11 5QL. Change occurred on Friday 8th December 2023. Company's previous address: C/O Mostons 29 the Green Winchmore Hill London N21 1HS.
filed on: 8th, December 2023
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed alert security LIMITEDcertificate issued on 08/11/23
filed on: 8th, November 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with no updates Monday 5th June 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th June 2022
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 15th, October 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 5th June 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 13th, October 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th June 2020
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th June 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 4th, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 5th June 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 15th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 5th June 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 24th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th June 2016
filed on: 1st, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 1st July 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th June 2015
filed on: 20th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 20th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 10th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th June 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 15th July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 17th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th June 2013
filed on: 23rd, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on Tuesday 23rd July 2013
capital
|
|
AD01 |
Change of registered office on Tuesday 14th May 2013 from 140a Tachbrook Street London SW1V 2NE United Kingdom
filed on: 14th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th June 2012
filed on: 18th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th June 2011
filed on: 29th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 28th March 2011 from 1St Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom
filed on: 28th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th June 2010
filed on: 22nd, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Friday 5th March 2010
filed on: 5th, March 2010
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 10th June 2009 - Annual return with full member list
filed on: 10th, June 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 1st, June 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 20th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 1st July 2008 - Annual return with full member list
filed on: 1st, July 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 05/06/2008 from 314 regents park road finchley london N3 2LT
filed on: 5th, June 2008
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on Tuesday 5th June 2007. Value of each share 1 £, total number of shares: 101.
filed on: 19th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Tuesday 5th June 2007. Value of each share 1 £, total number of shares: 101.
filed on: 19th, September 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Friday 20th July 2007 New secretary appointed;new director appointed
filed on: 20th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 20th July 2007 New director appointed
filed on: 20th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 20th July 2007 New secretary appointed;new director appointed
filed on: 20th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 20th July 2007 New director appointed
filed on: 20th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Saturday 16th June 2007 Director resigned
filed on: 16th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 16th June 2007 Secretary resigned
filed on: 16th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 16th June 2007 Secretary resigned
filed on: 16th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 16th June 2007 Director resigned
filed on: 16th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, June 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 5th, June 2007
| incorporation
|
Free Download
(16 pages)
|