| CS01 |
Confirmation statement with no updates October 2, 2024
filed on: 12th, October 2024
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on September 26, 2024
filed on: 27th, September 2024
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to June 30, 2024
filed on: 15th, July 2024
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates October 2, 2023
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to June 30, 2023
filed on: 18th, August 2023
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates October 2, 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to June 30, 2022
filed on: 15th, July 2022
| accounts
|
Free Download
|
| AA |
Dormant company accounts made up to June 30, 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates October 2, 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
On July 1, 2021 new director was appointed.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates October 2, 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to June 30, 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates October 2, 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to June 30, 2019
filed on: 11th, September 2019
| accounts
|
Free Download
(4 pages)
|
| PSC05 |
Change to a person with significant control October 4, 2018
filed on: 5th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates October 2, 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to June 30, 2018
filed on: 1st, August 2018
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates October 2, 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control October 1, 2017
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to June 30, 2017
filed on: 26th, September 2017
| accounts
|
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on June 30, 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates October 2, 2016
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AD01 |
New registered office address Pyramid House 954 High Road London N12 9RT. Change occurred on October 13, 2016. Company's previous address: Pyramid House 956 High Road Finchley London N12 9RX.
filed on: 13th, October 2016
| address
|
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to June 30, 2015
filed on: 3rd, February 2016
| accounts
|
Free Download
(4 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
filed on: 3rd, February 2016
| accounts
|
Free Download
(24 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/15
filed on: 3rd, February 2016
| other
|
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/15
filed on: 19th, January 2016
| other
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 2, 2015
filed on: 7th, October 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Audit exemption subsidiary accounts made up to June 30, 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(4 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/14
filed on: 27th, March 2015
| accounts
|
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/14
filed on: 23rd, March 2015
| other
|
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/14
filed on: 23rd, March 2015
| other
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 2, 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(5 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/13
filed on: 21st, January 2014
| other
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(4 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/13
filed on: 21st, January 2014
| other
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 2, 2013
filed on: 29th, October 2013
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on October 29, 2013: 1000.00 GBP
capital
|
|
| AA01 |
Current accounting reference period shortened from October 31, 2013 to June 30, 2013
filed on: 22nd, November 2012
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on November 1, 2012. Old Address: Foremost House Waterside Business Park Eastways Witham Essex CM8 3PL United Kingdom
filed on: 1st, November 2012
| address
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on October 2, 2012: 1000.00 GBP
filed on: 26th, October 2012
| capital
|
Free Download
(4 pages)
|
| AP01 |
On October 26, 2012 new director was appointed.
filed on: 26th, October 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
On October 26, 2012 new director was appointed.
filed on: 26th, October 2012
| officers
|
Free Download
(3 pages)
|
| AP03 |
Appointment (date: October 26, 2012) of a secretary
filed on: 26th, October 2012
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on October 10, 2012
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, October 2012
| incorporation
|
Free Download
(36 pages)
|