CS01 |
Confirmation statement with updates 2024-02-28
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 6th, June 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2023-02-28
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2022-08-11 director's details were changed
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-08-11
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-02-28
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 20th, May 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2022-04-14 director's details were changed
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-04-14
filed on: 14th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Devonshire House 582 Honeypot Lane Manor Park Crescent Stanmore Middlesex HA7 1JS England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2022-04-14
filed on: 14th, April 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-04-13
filed on: 13th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-11 director's details were changed
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Devonshire House 582 Honeypot Lane Manor Park Crescent Stanmore Middlesex HA7 1JS on 2022-04-11
filed on: 11th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 19th, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-12
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-12
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 7th, July 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 3rd, December 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-12
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-12
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 19th, July 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-12
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 25th, July 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 8th, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-08-12
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 20th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-08-12 with full list of members
filed on: 23rd, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 1st, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-08-12 with full list of members
filed on: 22nd, September 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-08-12 with full list of members
filed on: 4th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-08-12 with full list of members
filed on: 28th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 17th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-08-12 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 8th, November 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2010-08-24
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2011-08-31 to 2011-03-31
filed on: 24th, August 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Manor House 27 Manor Park Crescent Edgware Middlesex HA8 7NH on 2010-08-19
filed on: 19th, August 2010
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2010-08-16
filed on: 16th, August 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-08-16
filed on: 16th, August 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, August 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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