CS01 |
Confirmation statement with no updates Tue, 19th Dec 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 30th Aug 2023 director's details were changed
filed on: 30th, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 30th Aug 2023. New Address: 11 High Street Wealdstone Harrow HA3 5BY. Previous address: First Floor 85 Great Portland Street London W1W 7LT England
filed on: 30th, August 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 30th Aug 2023
filed on: 30th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Jan 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 15th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 6th Jan 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 14th, October 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Mon, 5th Jul 2021 director's details were changed
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 5th Jul 2021. New Address: First Floor 85 Great Portland Street London W1W 7LT. Previous address: 59 Braithwaite Gardens Stanmore HA7 2QG England
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 5th Jul 2021
filed on: 5th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 18th Jun 2021
filed on: 18th, June 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates Wed, 6th Jan 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: Mon, 23rd Nov 2020. New Address: 59 Braithwaite Gardens Stanmore HA7 2QG. Previous address: 149 Station Road Edgware HA8 7JS United Kingdom
filed on: 23rd, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 6th Jan 2020
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 16th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Jan 2019
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Thu, 19th Jul 2018. New Address: 149 Station Road Edgware HA8 7JS. Previous address: 59 Braithwaite Gardens Stanmore HA7 2QG England
filed on: 19th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Wed, 16th May 2018. New Address: 59 Braithwaite Gardens Stanmore HA7 2QG. Previous address: 149 Station Road Edgware Middlesex HA8 7JS
filed on: 16th, May 2018
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, April 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 6th Jan 2018
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 6th, March 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 6th Jan 2017
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 6th Jan 2016 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 7th Jan 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 6th Jan 2015 with full list of members
filed on: 30th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 30th Jan 2015: 100.00 GBP
capital
|
|
CH01 |
On Tue, 7th Jan 2014 director's details were changed
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jan 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 6th Jan 2014 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 8th Oct 2014. New Address: 149 Station Road Edgware Middlesex HA8 7JS. Previous address: , 112 Premier House Station Road, Edgware, Middlesex, HA8 7BJ
filed on: 8th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 6th Jan 2013 with full list of members
filed on: 8th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 8th Oct 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, July 2013
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 28th, May 2013
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, February 2013
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2012
filed on: 25th, February 2013
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 15th, January 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 6th Jan 2012 with full list of members
filed on: 28th, February 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 1st Feb 2012. Old Address: , 70 Whitchurch Lane, Edgware Road, HA8 6LP
filed on: 1st, February 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, January 2011
| incorporation
|
Free Download
(35 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|