MA |
Articles and Memorandum of Association
filed on: 29th, December 2023
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, December 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 21st Jul 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 28th Oct 2022
filed on: 28th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 42 Lytton Road Barnet Hertfordshire EN5 5BY on Fri, 28th Oct 2022 to 1 Rosemont Road London NW3 6NG
filed on: 28th, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 28th Oct 2022 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 21st Jul 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 16th, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 21st Jul 2021
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Jul 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 12th, February 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 21st Jul 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 21st Jul 2018
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Wed, 27th Sep 2017
filed on: 27th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 27th Sep 2017 director's details were changed
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 21st Jul 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 21st Jul 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Jul 2015
filed on: 4th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 4th Aug 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 12th, February 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Jul 2014
filed on: 30th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 30th Oct 2014: 100.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 24th, October 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 1st Aug 2013: 100.00 GBP
filed on: 14th, October 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 14th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Jul 2013
filed on: 9th, August 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 5th Jul 2013. Old Address: 63 Kenerne Drive Barnet EN5 2NW United Kingdom
filed on: 5th, July 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Jul 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 15th Aug 2012
filed on: 15th, August 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 13th Aug 2012. Old Address: 3 Lambton Road London N19 3QJ
filed on: 13th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Jul 2011
filed on: 19th, September 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thu, 21st Jul 2011 director's details were changed
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(24 pages)
|
CH01 |
On Mon, 19th Jul 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Jul 2010
filed on: 1st, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 14th, April 2010
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to Fri, 4th Sep 2009 with complete member list
filed on: 4th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2008
filed on: 30th, April 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to Fri, 12th Sep 2008 with complete member list
filed on: 12th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2007
filed on: 30th, April 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to Thu, 16th Aug 2007 with complete member list
filed on: 16th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 16th Aug 2007 with complete member list
filed on: 16th, August 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/05/07 from: flat 3 91 shakspeare walk london N16 8TB
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/07 from: flat 3 91 shakspeare walk london N16 8TB
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 25th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 25th, May 2007
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, July 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, July 2006
| incorporation
|
Free Download
(14 pages)
|