AD01 |
Change of registered address from 27 Mortimer Street London W1T 3BL on 18th November 2022 to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS
filed on: 18th, November 2022
| address
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 28th August 2022
filed on: 14th, November 2022
| accounts
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 28th August 2022 from 31st May 2022
filed on: 11th, November 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th May 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st May 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 30th May 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 30th May 2021
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 30th May 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 10th March 2020
filed on: 31st, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 10th March 2020 director's details were changed
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st May 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 30th May 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2018
filed on: 13th, February 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 30th May 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 11th October 2017, company appointed a new person to the position of a secretary
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st August 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th May 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2016
filed on: 3rd, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd June 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th June 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2014
filed on: 13th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th June 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 27th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2013
filed on: 4th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2012
filed on: 1st, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 16th, February 2012
| accounts
|
Free Download
(4 pages)
|
AP03 |
On 14th September 2011, company appointed a new person to the position of a secretary
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 12th September 2011
filed on: 12th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2011
filed on: 2nd, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 16th, August 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2010
filed on: 28th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 15th, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 21st July 2009 with complete member list
filed on: 21st, July 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 11th June 2008 Appointment terminated director
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 11th June 2008 Secretary appointed
filed on: 11th, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 11th June 2008 Appointment terminated secretary
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 11th June 2008 Director appointed
filed on: 11th, June 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, May 2008
| incorporation
|
Free Download
(16 pages)
|