CS01 |
Confirmation statement with no updates January 19, 2024
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 19, 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control January 19, 2017
filed on: 26th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 19, 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 19, 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 19, 2020
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 19, 2019
filed on: 20th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 19, 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 7, 2015: 140.00 GBP
filed on: 24th, January 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 19, 2017
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates September 5, 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: June 30, 2016
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 7, 2015: 121.00 GBP
filed on: 4th, October 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 5, 2015 with full list of members
filed on: 4th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 5, 2014 with full list of members
filed on: 6th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 6, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 20th, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 5, 2013 with full list of members
filed on: 18th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 1st, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 5, 2012 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
On August 7, 2012 new director was appointed.
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 8, 2012 new director was appointed.
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 3rd, February 2012
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, January 2012
| resolution
|
Free Download
(36 pages)
|
AR01 |
Annual return made up to September 5, 2011 with full list of members
filed on: 20th, October 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On September 5, 2011 director's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 5, 2011 director's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 5, 2011 secretary's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 6, 2011. Old Address: 295 Harrow Road Wembley Middlesex HA9 6BD
filed on: 6th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On September 1, 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 5, 2010 with full list of members
filed on: 1st, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 31st, January 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 5, 2009 with full list of members
filed on: 12th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 2nd, March 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to December 24, 2008
filed on: 24th, December 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On December 15, 2008 Director appointed
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2007
filed on: 13th, May 2008
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/2007 to 30/04/2007
filed on: 13th, May 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to October 8, 2007
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to October 8, 2007
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/03/07 from: 177 evington road leicester LE2 1QN
filed on: 27th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/07 from: 177 evington road leicester LE2 1QN
filed on: 27th, March 2007
| address
|
Free Download
(1 page)
|
288b |
On February 28, 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On February 28, 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On February 28, 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On February 28, 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2006
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2006
| incorporation
|
Free Download
(22 pages)
|