AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 19th, December 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW England on 2023/05/18 to 38 the Charter Road Woodford Green London IG8 9QU
filed on: 18th, May 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/05/17
filed on: 18th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/05/17
filed on: 18th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/05/17 director's details were changed
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/07
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 30th, December 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/07
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2021/04/07
filed on: 7th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/04/07
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020/12/16
filed on: 16th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/12/16 director's details were changed
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/12/16
filed on: 16th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 38 the Charter Road Woodford Green London IG8 9QU on 2020/12/16 to 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW
filed on: 16th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 26th, October 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/27
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/12/11
filed on: 19th, December 2019
| persons with significant control
|
Free Download
(5 pages)
|
CH01 |
On 2019/12/11 director's details were changed
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Bank Buildings the Avenue Highams Park London E4 9LE on 2019/12/19 to 38 the Charter Road Woodford Green London IG8 9QU
filed on: 19th, December 2019
| address
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/12/11
filed on: 19th, December 2019
| persons with significant control
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 7th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019/11/07
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2019/02/14
filed on: 7th, November 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/05
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/05
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 22nd, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017/08/05
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, December 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016/08/05
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
CAP-SS |
Solvency Statement dated 14/03/16
filed on: 19th, April 2016
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 19th, April 2016
| capital
|
Free Download
(1 page)
|
SH19 |
187300.00 GBP is the capital in company's statement on 2016/04/19
filed on: 19th, April 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 19th, April 2016
| resolution
|
Free Download
|
AAMD |
Data of amended total exemption small company accounts made up to 2015/03/31
filed on: 17th, December 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 7th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/05
filed on: 7th, September 2015
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/05
filed on: 6th, August 2015
| annual return
|
Free Download
(17 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2013/08/05
filed on: 22nd, May 2015
| document replacement
|
Free Download
(16 pages)
|
CAP-SS |
Solvency Statement dated 01/03/15
filed on: 18th, March 2015
| insolvency
|
Free Download
(1 page)
|
SH19 |
487300.00 GBP is the capital in company's statement on 2015/03/18
filed on: 18th, March 2015
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 18th, March 2015
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, March 2015
| resolution
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 19th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/05
filed on: 9th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
710100.00 GBP is the capital in company's statement on 2014/09/09
capital
|
|
AD01 |
Change of registered address from , 38 the Charter Road, Woodford Green, Essex, IG8 9QU, United Kingdom on 2014/09/09 to 1 Bank Buildings the Avenue Highams Park London E4 9LE
filed on: 9th, September 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2014/05/02 director's details were changed
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 9th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/05
filed on: 29th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
710100.00 GBP is the capital in company's statement on 2013/08/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 17th, December 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2012/03/31
filed on: 21st, November 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/09/06 from , 25 Ely Place, Woodford Green, Essex, IG8 8AG, England
filed on: 6th, September 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012/08/01 director's details were changed
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/05
filed on: 6th, September 2012
| annual return
|
Free Download
(3 pages)
|
SH01 |
710100.00 GBP is the capital in company's statement on 2011/12/02
filed on: 11th, January 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 5th, August 2011
| incorporation
|
Free Download
(22 pages)
|