AD01 |
Address change date: Tue, 9th Jun 2020. New Address: Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL. Previous address: C/O C/O Freedmans Balfour House, Suite 206 741 High Road North Finchley London N12 0BP
filed on: 9th, June 2020
| address
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Free Download
(2 pages)
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TM01 |
Thu, 3rd Oct 2019 - the day director's appointment was terminated
filed on: 3rd, October 2019
| officers
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Sun, 16th Jun 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 27th, March 2019
| accounts
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Free Download
(7 pages)
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CS01 |
Confirmation statement with no updates Sat, 16th Jun 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
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TM01 |
Mon, 9th Apr 2018 - the day director's appointment was terminated
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(7 pages)
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PSC01 |
Notification of a person with significant control Mon, 26th Jun 2017
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates Fri, 16th Jun 2017
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
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AR01 |
Annual return drawn up to Thu, 16th Jun 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on Wed, 22nd Jun 2016: 75.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 16th Jun 2015 with full list of members
filed on: 16th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 16th Jul 2015: 75.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Mon, 8th Dec 2014. New Address: C/O C/O Freedmans Balfour House, Suite 206 741 High Road North Finchley London N12 0BP. Previous address: 362 Regents Park Road London N3 2LJ
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
TM02 |
Sat, 22nd Nov 2014 - the day secretary's appointment was terminated
filed on: 22nd, November 2014
| officers
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Mon, 16th Jun 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 16th Jun 2013 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 31st Jul 2013: 75 GBP
capital
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AD01 |
Company moved to new address on Mon, 13th May 2013. Old Address: Freedmans Northway House 5Th Floor Suite 504-505 1379 High Road Whetstone London N20 9LP
filed on: 13th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Sat, 16th Jun 2012 with full list of members
filed on: 22nd, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 26th, March 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Thu, 16th Jun 2011 with full list of members
filed on: 13th, July 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 15th Jun 2011 director's details were changed
filed on: 12th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 15th Jun 2011 director's details were changed
filed on: 12th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 16th Jun 2010 with full list of members
filed on: 15th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sat, 12th Jun 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Fri, 4th Dec 2009 new director was appointed.
filed on: 4th, December 2009
| officers
|
Free Download
(3 pages)
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AP01 |
On Tue, 1st Dec 2009 new director was appointed.
filed on: 1st, December 2009
| officers
|
Free Download
(3 pages)
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AD01 |
Company moved to new address on Mon, 26th Oct 2009. Old Address: 220 the Vale London NW11 8SR United Kingdom
filed on: 26th, October 2009
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 14th Jul 2009 with full list of members
filed on: 14th, October 2009
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 29th May 2009: 149.00 GBP
filed on: 14th, October 2009
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, June 2008
| incorporation
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Free Download
(12 pages)
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