SH08 |
Change of share class name or designation
filed on: 21st, March 2024
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, March 2024
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2024/03/21
filed on: 21st, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2024/03/01
filed on: 21st, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2024/03/01
filed on: 21st, March 2024
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/07/24
filed on: 13th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/07/31
filed on: 26th, April 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/07/24
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2022/04/05
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/07/31
filed on: 29th, April 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/24
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/24
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 24th, July 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/24
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 30th, April 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018/07/24
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017/07/01
filed on: 5th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/24
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017/07/01
filed on: 4th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/07/01
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/07/01
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/09/01. New Address: Pentax House South Hill Avenue South Harrow Harrow HA2 0DU. Previous address: 77 Whitmore Road Harrow Middlesex HA1 4AE
filed on: 1st, September 2017
| address
|
Free Download
(1 page)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/07/24
filed on: 1st, September 2017
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016/07/24
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/08/31
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2016/07/24
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/08/31
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/07/31
filed on: 11th, April 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016/07/24
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/07/31
filed on: 29th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/07/24 with full list of members
filed on: 19th, August 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/08/19. New Address: 77 Whitmore Road Harrow Middlesex HA1 4AE. Previous address: 155 155 Abercorn Cres Harrow Middlesex HA2 0PY
filed on: 19th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 22nd, April 2015
| accounts
|
|
AR01 |
Annual return drawn up to 2014/07/24 with full list of members
filed on: 26th, July 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 24th, July 2013
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|