PSC01 |
Notification of a person with significant control 1st December 2023
filed on: 1st, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 26th June 2023
filed on: 27th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th August 2023
filed on: 23rd, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 72/76 Burnley Road London NW10 1EJ England on 23rd August 2023 to 7 Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ
filed on: 23rd, August 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 18th August 2023
filed on: 23rd, August 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th June 2023
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st May 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 4th, December 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st May 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st May 2021
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th October 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th October 2020 to 31st March 2021
filed on: 29th, July 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 31st May 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th October 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st May 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th October 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st May 2018
filed on: 12th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from P O Box 1500 39 Springfield Road London N11 3DZ on 3rd August 2017 to 72/76 Burnley Road London NW10 1EJ
filed on: 3rd, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 31st May 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 29th June 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th October 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th October 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st May 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th October 2014
filed on: 27th, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st May 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th October 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st May 2014
filed on: 24th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th June 2014: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from 285 Fore Street London N9 0PD England on 11th July 2013
filed on: 11th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st May 2013
filed on: 11th, July 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th October 2012
filed on: 7th, February 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st May 2012
filed on: 18th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st May 2012 to 30th October 2012
filed on: 16th, August 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, May 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|