AA |
Micro company financial statements for the year ending on June 30, 2023
filed on: 11th, March 2024
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 24, 2023: 139.01 GBP
filed on: 26th, April 2023
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 21, 2022: 137.76 GBP
filed on: 27th, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 20, 2022: 135.26 GBP
filed on: 21st, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 6, 2022: 134.95 GBP
filed on: 12th, April 2022
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 26, 2021: 129.95 GBP
filed on: 6th, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, December 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, December 2020
| gazette
|
Free Download
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 30, 2019: 119.95 GBP
filed on: 30th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 28, 2019: 119.33 GBP
filed on: 30th, July 2019
| capital
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, June 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, June 2019
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On September 18, 2018 director's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 7, 2018
filed on: 8th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 6, 2018
filed on: 7th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 6, 2018
filed on: 7th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On August 28, 2018 new director was appointed.
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 19, 2018 new director was appointed.
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 19, 2018 new director was appointed.
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 11, 2018: 114.95 GBP
filed on: 17th, July 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On June 1, 2018 director's details were changed
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2018 director's details were changed
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2018 director's details were changed
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Courtyard High Street Ascot SL5 7HP. Change occurred on June 25, 2018. Company's previous address: 19a Hamilton Road Hamilton Road Harrow HA1 1SU England.
filed on: 25th, June 2018
| address
|
Free Download
(1 page)
|
CH01 |
On June 1, 2018 director's details were changed
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 18, 2018: 113.89 GBP
filed on: 19th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 15, 2018: 105.54 GBP
filed on: 18th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 16, 2018: 113.53 GBP
filed on: 18th, May 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On May 11, 2018 new director was appointed.
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 11, 2018
filed on: 11th, May 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 28, 2018: 103.53 GBP
filed on: 16th, April 2018
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
On April 10, 2018 new director was appointed.
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 10, 2018 new director was appointed.
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, March 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 6, 2018: 102.36 GBP
filed on: 27th, March 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, March 2018
| resolution
|
Free Download
(48 pages)
|
SH02 |
Sub-division of shares on November 9, 2017
filed on: 17th, November 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, November 2017
| resolution
|
Free Download
(44 pages)
|
AD01 |
New registered office address 19a Hamilton Road Hamilton Road Harrow HA1 1SU. Change occurred on August 4, 2017. Company's previous address: 36 Hamilton Road Hamilton Road Harrow Middlesex HA1 1SX United Kingdom.
filed on: 4th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 2, 2016
filed on: 21st, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 1, 2016: 100.00 GBP
filed on: 2nd, March 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, June 2015
| incorporation
|
Free Download
(7 pages)
|