CS01 |
Confirmation statement with updates Sunday 11th June 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 39 Hendon Lane Finchley London N3 1RY England to 52 Duke Street Chelmsford Essex CM1 1JA on Tuesday 8th November 2022
filed on: 8th, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 11th June 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 11th June 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 11th June 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 11th June 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, July 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 4th, June 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 11th June 2018
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Monday 8th May 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 10th July 2017
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 11th June 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on Saturday 1st July 2017
filed on: 1st, July 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 30th June 2016 director's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 8th May 2017 director's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 11th June 2016 with full list of members
filed on: 14th, July 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on Sunday 12th June 2016
filed on: 12th, June 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Sunday 12th June 2016 director's details were changed
filed on: 12th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 11th June 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 1st July 2015
capital
|
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st April 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 11th June 2014 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 18th July 2014
capital
|
|
NEWINC |
Company registration
filed on: 11th, June 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|