CS01 |
Confirmation statement with no updates Thursday 28th September 2023
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 28th September 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 28th September 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 25th July 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 4th, September 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Saturday 25th July 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th July 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 25th July 2018
filed on: 31st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Friday 17th November 2017
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 17th November 2017
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 17th November 2017.
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 17th November 2017
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 25th July 2017
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 16th August 2017
filed on: 16th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 1st January 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Monday 25th July 2016
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(10 pages)
|
SH01 |
36.00 GBP is the capital in company's statement on Thursday 27th November 2014
filed on: 12th, September 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
28.00 GBP is the capital in company's statement on Thursday 27th November 2014
filed on: 26th, November 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th July 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
28.00 GBP is the capital in company's statement on Thursday 26th November 2015
capital
|
|
AP01 |
New director appointment on Monday 20th October 2014.
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th October 2014.
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 21st, April 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2013, originally was Thursday 31st July 2014.
filed on: 20th, April 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 869 High Road London N12 8QA. Change occurred on Wednesday 11th March 2015. Company's previous address: C/O Andreas Christoforou 860 High Road London N12 8QA United Kingdom.
filed on: 11th, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Andreas Christoforou 860 High Road London N12 8QA. Change occurred on Thursday 27th November 2014. Company's previous address: 1320 High Road Whetstone London London N20 9HP.
filed on: 27th, November 2014
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 27th November 2014
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 27th November 2014
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th July 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 25th, July 2013
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|