CS01 |
Confirmation statement with no updates January 12, 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2023
filed on: 26th, September 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates January 12, 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2022 to January 31, 2022
filed on: 18th, February 2022
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates January 12, 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from January 31, 2021 to April 30, 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control January 18, 2021
filed on: 18th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 18, 2021
filed on: 18th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 18, 2021 director's details were changed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 12, 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On January 18, 2021 director's details were changed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 24th, February 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates January 12, 2020
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 23rd, September 2019
| accounts
|
Free Download
(4 pages)
|
CH01 |
On June 19, 2019 director's details were changed
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 19, 2019
filed on: 19th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 19, 2019
filed on: 19th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 19, 2019 director's details were changed
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On June 19, 2019 secretary's details were changed
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 Aberdeen Lane London N5 2EJ England to 10 Western Road Romford Essex RM1 3JT on June 19, 2019
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
CH01 |
On June 14, 2019 director's details were changed
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Office 5, Unit R1, Penfold Works, Imperial Way Watford WD24 4YY England to 3 Aberdeen Lane London N5 2EJ on June 14, 2019
filed on: 14th, June 2019
| address
|
Free Download
(1 page)
|
CH01 |
On June 14, 2019 director's details were changed
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On June 14, 2019 secretary's details were changed
filed on: 14th, June 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control June 14, 2019
filed on: 14th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 12, 2019
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On January 3, 2019 director's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 3, 2019 director's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 3, 2019
filed on: 4th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 3, 2019
filed on: 4th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(5 pages)
|
CH03 |
On June 6, 2018 secretary's details were changed
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 17, 2018
filed on: 17th, January 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 12, 2018
filed on: 13th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On January 11, 2018 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 11, 2018 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On February 3, 2017 director's details were changed
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 3, 2017 director's details were changed
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 12, 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Suite 2, 2nd Floor, Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR England to Office 5, Unit R1, Penfold Works, Imperial Way Watford WD24 4YY on October 21, 2016
filed on: 21st, October 2016
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed born & reared LTDcertificate issued on 14/10/16
filed on: 14th, October 2016
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 10th, October 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On March 31, 2016 director's details were changed
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 12, 2016 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2015
| incorporation
|
Free Download
(9 pages)
|