CS01 |
Confirmation statement with no updates 2024/03/27
filed on: 3rd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 3rd, July 2023
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/27
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 9th, June 2022
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/27
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 7th, October 2021
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/27
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 7th, May 2020
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2020/03/27
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/03/27
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/03/26
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2018/06/30
filed on: 28th, February 2019
| accounts
|
Free Download
(21 pages)
|
AA01 |
Accounting period extended to 2019/12/31. Originally it was 2019/06/30
filed on: 17th, December 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/03/26
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/06/30
filed on: 28th, December 2017
| accounts
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, October 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, October 2017
| resolution
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates 2017/03/26
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a medium company for the period ending on 2016/06/30
filed on: 31st, January 2017
| accounts
|
Free Download
(20 pages)
|
AD01 |
Change of registered address from 1 Archgate Business Centre 823-825 High Road North Finchley London N12 8UB on 2016/11/21 to C/O the Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD
filed on: 21st, November 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/26
filed on: 14th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a medium company for the period ending on 2015/06/30
filed on: 13th, February 2016
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2014/06/30
filed on: 13th, April 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/26
filed on: 26th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/26
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/15
filed on: 15th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/12/15
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/06/30
filed on: 26th, March 2014
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 5th, January 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/15
filed on: 16th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/12/16
capital
|
|
AP01 |
New director appointment on 2013/09/20.
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2013/06/30, originally was 2014/03/31.
filed on: 28th, June 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/15
filed on: 19th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 6th, September 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/15
filed on: 22nd, December 2011
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2010/12/15
filed on: 25th, March 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2010/12/15
filed on: 28th, January 2011
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, January 2011
| resolution
|
|
AP01 |
New director appointment on 2011/01/11.
filed on: 11th, January 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2012/03/31. Originally it was 2011/12/31
filed on: 10th, January 2011
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/12/20
filed on: 20th, December 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/12/17
filed on: 17th, December 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, December 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|