AD01 |
Registered office address changed from 4-6 Canfield Place London NW6 3BT to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on Thursday 3rd November 2022
filed on: 3rd, November 2022
| address
|
Free Download
(2 pages)
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AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 27th August 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 13th, October 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th August 2020
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 27th August 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 2nd July 2019690830.00 GBP
filed on: 6th, August 2019
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 6th, August 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 9th December 2018
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th December 2017
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 23rd, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 9th December 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 9th December 2015 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 9th December 2014 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 9th December 2014 with full list of members
filed on: 9th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 21st, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 9th December 2013 with full list of members
filed on: 3rd, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1374797.00 GBP is the capital in company's statement on Friday 3rd January 2014
capital
|
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AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 21st, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 9th December 2012 with full list of members
filed on: 14th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 26th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 9th December 2011 with full list of members
filed on: 27th, February 2012
| annual return
|
Free Download
(14 pages)
|
AAMD |
Amended accounts for the period to Tuesday 31st May 2011
filed on: 15th, November 2011
| accounts
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 13th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 9th December 2010 with full list of members
filed on: 23rd, December 2010
| annual return
|
Free Download
(14 pages)
|
SH01 |
1373797.00 GBP is the capital in company's statement on Thursday 1st April 2010
filed on: 14th, May 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, February 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 9th December 2009
filed on: 14th, January 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 24th December 2009.
filed on: 24th, December 2009
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st May 2011. Originally it was Friday 31st December 2010
filed on: 23rd, December 2009
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, December 2009
| resolution
|
Free Download
(39 pages)
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TM02 |
Secretary appointment termination on Monday 14th December 2009
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: Monday 14th December 2009
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, December 2009
| incorporation
|
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