AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 8th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 16th Feb 2023
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 31st, January 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 3rd, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 16th Feb 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 14th May 2021. New Address: Dept 9069 196 High Road Wood Green London N22 8HH. Previous address: Trojan House Top Floor 34 Arcadia Avenue London N3 2JU
filed on: 14th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 1st, April 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 16th Feb 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 16th Feb 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 29th, November 2019
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Mon, 1st Jul 2019 new director was appointed.
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 1st Jul 2019 - the day director's appointment was terminated
filed on: 26th, August 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 1st Jan 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Tue, 1st Jan 2019 - the day secretary's appointment was terminated
filed on: 15th, March 2019
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Tue, 1st Jan 2019
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 16th Feb 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from Sat, 30th Sep 2017 to Sun, 31st Dec 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 16th Feb 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2016
filed on: 16th, October 2017
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, September 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 5th, September 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 16th Feb 2017
filed on: 22nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, March 2016
| resolution
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Tue, 16th Feb 2016 with full list of members
filed on: 16th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 16th Feb 2016: 1000.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Thu, 10th Sep 2015 with full list of members
filed on: 2nd, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 2nd Oct 2015: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 29th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return drawn up to Wed, 10th Sep 2014 with full list of members
filed on: 6th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 6th Nov 2014: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association, Resolution
filed on: 24th, October 2013
| resolution
|
Free Download
(22 pages)
|
TM01 |
Fri, 4th Oct 2013 - the day director's appointment was terminated
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 4th Oct 2013 new director was appointed.
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 1st Oct 2013. Old Address: Office 311 77 Oxford Street London W1D 2ES United Kingdom
filed on: 1st, October 2013
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Tue, 1st Oct 2013
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 25th Sep 2013 - the day secretary's appointment was terminated
filed on: 25th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 25th Sep 2013 - the day director's appointment was terminated
filed on: 25th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 10th Sep 2013 with full list of members
filed on: 25th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 25th Sep 2013: 1000.00 GBP
capital
|
|
AP01 |
On Wed, 25th Sep 2013 new director was appointed.
filed on: 25th, September 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, September 2012
| incorporation
|
Free Download
(29 pages)
|