AA01 |
Previous accounting period shortened from Wednesday 29th March 2023 to Tuesday 28th March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 13th March 2023
filed on: 27th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 9th March 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st January 2020
filed on: 30th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 17th February 2023
filed on: 9th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th March 2022 to Tuesday 29th March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th March 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st March 2021 to Tuesday 30th March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 9th March 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 9th March 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th March 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on Sunday 26th August 2018
filed on: 26th, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 9th March 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 9th March 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Thursday 24th March 2016 to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 9th March 2016 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 20th April 2016
capital
|
|
TM01 |
Director appointment termination date: Thursday 1st October 2015
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 25th March 2015 to Tuesday 24th March 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 9th March 2015 with full list of members
filed on: 9th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 9th September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 26th March 2014 to Tuesday 25th March 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 27th March 2014 to Wednesday 26th March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, October 2014
| gazette
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 21st, October 2014
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, October 2014
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 28th March 2014 to Thursday 27th March 2014
filed on: 26th, June 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th April 2014.
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 9th March 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 28th March 2013, originally was Saturday 30th March 2013.
filed on: 28th, March 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th February 2014.
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2013 to Saturday 30th March 2013
filed on: 29th, December 2013
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 075581520001
filed on: 30th, September 2013
| mortgage
|
Free Download
(36 pages)
|
AR01 |
Annual return made up to Saturday 9th March 2013 with full list of members
filed on: 15th, April 2013
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 5th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 9th March 2012 with full list of members
filed on: 9th, April 2012
| annual return
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 15th April 2011 from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 15th, April 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th April 2011.
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th April 2011
filed on: 14th, April 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, March 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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