CS01 |
Confirmation statement with updates Wednesday 13th December 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 9th, November 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 8th October 2023
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 18th, November 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 8th October 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 20th, November 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Monday 18th October 2021 director's details were changed
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 8th October 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On Monday 18th October 2021 secretary's details were changed
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on Tuesday 19th October 2021. Company's previous address: 77 Lammasmead Broxbourne Hertfordshire EN10 6PG.
filed on: 19th, October 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 4th May 2021
filed on: 4th, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Accounts for a micro company for the period ending on Saturday 29th February 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 8th October 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 8th October 2019
filed on: 12th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 23rd, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 8th October 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 8th October 2017
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 8th October 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 7th May 2016
filed on: 7th, May 2016
| resolution
|
Free Download
(3 pages)
|
CERTNM |
Company name changed company z LIMITEDcertificate issued on 24/02/16
filed on: 24th, February 2016
| change of name
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th October 2015
filed on: 23rd, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th October 2014
filed on: 9th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 22nd, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th October 2013
filed on: 11th, October 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 13th February 2013 from Meridian House 114 Oak Hill Crescent Woodford Green London IG8 9PQ
filed on: 13th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2012
filed on: 26th, November 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Monday 1st October 2012 director's details were changed
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th October 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st March 2012
filed on: 1st, March 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 1st March 2012
filed on: 1st, March 2012
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 1st March 2012) of a secretary
filed on: 1st, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th October 2011
filed on: 21st, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2010
filed on: 24th, November 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th October 2010
filed on: 7th, November 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Sunday 29th August 2010
filed on: 29th, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th October 2009
filed on: 7th, January 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th January 2010
filed on: 6th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 17th December 2009
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 7th, August 2009
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 28/02/2009
filed on: 3rd, August 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/07/2009 from cornel associates 117 alexandra park road muswell hill london N10 2DP
filed on: 29th, July 2009
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 3rd June 2009 Director appointed
filed on: 3rd, June 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Monday 10th November 2008 - Annual return with full member list
filed on: 10th, November 2008
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 8th, October 2007
| incorporation
|
|
NEWINC |
Company registration
filed on: 8th, October 2007
| incorporation
|
Free Download
(17 pages)
|