AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023/11/23
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/23
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 19th, August 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/23
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 24th, March 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2020/11/23
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/10/08
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2020/06/01 - the day director's appointment was terminated
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020/03/24
filed on: 24th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/03/24
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2020/02/18. New Address: 100 High Street 5th Floor, the Grange London N14 6BN. Previous address: 100 5th Floor, the Grange 100 High Street London N14 6BN England
filed on: 18th, February 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/02/11. New Address: 100 5th Floor, the Grange 100 High Street London N14 6BN. Previous address: 5th Floor the Grange 100 High Street Southgate London N14 6BN England
filed on: 11th, February 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/02/11. New Address: 5th Floor the Grange 100 High Street Southgate London N14 6BN. Previous address: Office 215 Oakleigh Road South Building 3 North London Business Park London N11 1GN England
filed on: 11th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/12/03
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 20th, November 2019
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019/09/13
filed on: 13th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/09/13 director's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2020/03/31. Originally it was 2019/12/31
filed on: 13th, September 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/08/29. New Address: Office 215 Oakleigh Road South Building 3 North London Business Park London N11 1GN. Previous address: Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS
filed on: 29th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/12/03
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/09/25
filed on: 25th, September 2018
| resolution
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2016/12/01
filed on: 24th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/12/03
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 24th, July 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/12/03
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(8 pages)
|
TM01 |
2016/12/01 - the day director's appointment was terminated
filed on: 8th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 10th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/12/03 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2015/09/30 director's details were changed
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/09/30 director's details were changed
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 11th, June 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/02/07.
filed on: 7th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/12/03 with full list of members
filed on: 7th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2014/12/07
capital
|
|
AD01 |
Address change date: 2014/08/31. New Address: Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS. Previous address: 158 Park Road Guiseley Leeds LS20 8EH United Kingdom
filed on: 31st, August 2014
| address
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, August 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 31st, August 2014
| resolution
|
|
AP01 |
New director appointment on 2014/03/03.
filed on: 3rd, March 2014
| officers
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 3rd, December 2013
| incorporation
|
Free Download
(22 pages)
|