CS01 |
Confirmation statement with no updates Tue, 13th Feb 2024
filed on: 13th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Mon, 13th Feb 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 7th, February 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, February 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, February 2023
| capital
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, February 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 18th, August 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Feb 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 1st, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th Feb 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 18th, November 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 14th Feb 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Mon, 10th Dec 2018
filed on: 11th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 10th Dec 2018
filed on: 11th, June 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 14th Feb 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 29th Jul 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Thu, 26th Apr 2018 new director was appointed.
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 8th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 29th Jul 2017
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 29th Jul 2016
filed on: 29th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Apr 2016
filed on: 22nd, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Aug 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 10th Aug 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Aug 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 29th Aug 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 8th Oct 2013
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Aug 2013
filed on: 6th, August 2013
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Aug 2012
filed on: 23rd, August 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thu, 23rd Aug 2012 director's details were changed
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, June 2012
| resolution
|
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, June 2012
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 9th, May 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to Sat, 31st Dec 2011 from Wed, 31st Aug 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Aug 2011
filed on: 1st, September 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Mon, 28th Feb 2011 new director was appointed.
filed on: 28th, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 18th Feb 2011 new director was appointed.
filed on: 18th, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 18th Feb 2011 new director was appointed.
filed on: 18th, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 18th Feb 2011 new director was appointed.
filed on: 18th, February 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 7th Sep 2010. Old Address: 51-53 Station Road Harrow Middlesex HA1 2TY United Kingdom
filed on: 7th, September 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, August 2010
| resolution
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on Thu, 12th Aug 2010
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, August 2010
| incorporation
|
Free Download
(30 pages)
|