TM01 |
Director appointment termination date: Tuesday 17th October 2023
filed on: 20th, October 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 20th October 2023
filed on: 20th, October 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 20th October 2023 - new secretary appointed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 2nd October 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 22nd September 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, August 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, July 2023
| incorporation
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 26th June 2023.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th June 2023.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 26th June 2023 - new secretary appointed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 26th June 2023
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 26th June 2023.
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th June 2023.
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 22nd May 2023
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 22nd May 2023
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11 Genotin Terrace Enfield EN1 2AF England to 66 Smirrells Road Hall Green Birmingham B28 0LB on Thursday 29th December 2022
filed on: 29th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, May 2022
| incorporation
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Saturday 5th March 2022.
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 5th March 2022.
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 5th March 2022
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 22nd, October 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st September 2021
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 1st July 2021
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 1st April 2021
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 1st April 2021
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 10th April 2021.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 10th April 2021.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 10th April 2021.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 27th July 2019
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 27th July 2019
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 26th August 2020
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 27th July 2019.
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 5th, September 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 7th July 2018.
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 11 Genotin Terrace Enfield Middlesex EN1 1AF to 11 Genotin Terrace Enfield EN1 2AF on Monday 23rd July 2018
filed on: 23rd, July 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 1st July 2017
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st July 2017.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st July 2017.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 1st July 2017
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st July 2017.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 2nd July 2016.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 30th June 2016
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 30th June 2016
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 15th December 2015
filed on: 10th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 22nd, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Thursday 9th July 2015, no shareholders list
filed on: 23rd, July 2015
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 13th July 2015.
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 13th July 2015.
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 19th June 2015
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Wednesday 9th July 2014, no shareholders list
filed on: 15th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st July 2014 to Monday 31st March 2014
filed on: 15th, July 2014
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 14th March 2014.
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th November 2013.
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 9th July 2013, no shareholders list
filed on: 20th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st August 2012
filed on: 1st, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 9th July 2012, no shareholders list
filed on: 1st, August 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 3rd May 2012.
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 6th August 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(15 pages)
|
AD01 |
Change of registered office on Thursday 13th October 2011 from Office 36 88-90 Hatton Garden London EC1N 8PN
filed on: 13th, October 2011
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 14th December 2010
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, July 2010
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|