CS01 |
Confirmation statement with updates 2023/10/07
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 22nd, May 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/10/07
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On 2021/10/08 secretary's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/10/08
filed on: 12th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/10/08 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 28th, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021/10/07
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/07
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, November 2020
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, November 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
400.00 GBP is the capital in company's statement on 2020/09/01
filed on: 5th, November 2020
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2020/09/21. New Address: 73 Avondale Avenue London N12 8ER. Previous address: 97 Carlton Avenue East Wembley Middlesex HA9 8LZ
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 19th, August 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 4th, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/31
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, June 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/03/31
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 18th, June 2019
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 30th, March 2019
| accounts
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 10th, May 2018
| capital
|
Free Download
(3 pages)
|
SH19 |
400.00 GBP is the capital in company's statement on 2018/04/13
filed on: 13th, April 2018
| capital
|
Free Download
|
CAP-SS |
Solvency Statement dated 22/03/18
filed on: 13th, April 2018
| insolvency
|
Free Download
|
SH20 |
Statement by Directors
filed on: 13th, April 2018
| capital
|
Free Download
|
SH06 |
Shares cancellation. Statement of capital on 2018/03/22300.00 GBP
filed on: 13th, April 2018
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, April 2018
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, April 2018
| resolution
|
Free Download
|
CS01 |
Confirmation statement with updates 2018/03/31
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 29th, March 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/03/31
filed on: 22nd, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on 2015/10/27
filed on: 19th, May 2016
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 31st, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/03/31 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on 2016/03/31
capital
|
|
AR01 |
Annual return drawn up to 2016/02/29 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 17th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/02/28 with full list of members
filed on: 7th, March 2015
| annual return
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2015/01/01
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
2015/01/01 - the day secretary's appointment was terminated
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/01/01 - the day director's appointment was terminated
filed on: 16th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/06/30 with full list of members
filed on: 2nd, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 29th, March 2014
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2014/03/24.
filed on: 29th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/06/30 with full list of members
filed on: 8th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 25th, February 2013
| accounts
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 2012/10/16
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
2012/10/16 - the day secretary's appointment was terminated
filed on: 16th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/06/30 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2012/06/30 secretary's details were changed
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/11/02 director's details were changed
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 14th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/06/15 with full list of members
filed on: 20th, June 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/07/02 from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England
filed on: 2nd, July 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, June 2010
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
|