AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 13th, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/11
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2023/05/24
filed on: 13th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, May 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, May 2023
| incorporation
|
Free Download
(13 pages)
|
PSC07 |
Cessation of a person with significant control 2023/04/06
filed on: 28th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/04/06
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 2023/04/06, company appointed a new person to the position of a secretary
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/06.
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2023/04/06
filed on: 28th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 20th, March 2023
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2023/02/19
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, August 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, August 2022
| incorporation
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/11
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, June 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 22nd, June 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 22nd, June 2022
| resolution
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2022/05/31
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 21 Bedford Square London WC1B 3HH United Kingdom on 2022/05/29 to 35 Ballards Lane London N3 1XW
filed on: 29th, May 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/05/27 director's details were changed
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/05/27
filed on: 27th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 16 Frognal Rise London NW3 6PZ England on 2022/02/01 to 21 Bedford Square London WC1B 3HH
filed on: 1st, February 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 1st, December 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 21 Bedford Square London WC1B 3HH on 2021/07/20 to 16 Frognal Rise London NW3 6PZ
filed on: 20th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/06/11
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, June 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, June 2021
| incorporation
|
Free Download
(21 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 29th, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/11
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 20th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019/06/11
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 13th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018/06/11
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 14th, December 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/06/11
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/11
filed on: 14th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 21st, December 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2015/03/31
filed on: 15th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/11
filed on: 12th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 27th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/11
filed on: 17th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 13th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/11
filed on: 18th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 12th, March 2013
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed howard presky LIMITEDcertificate issued on 25/07/12
filed on: 25th, July 2012
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/11
filed on: 18th, June 2012
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to 2011/06/30
filed on: 14th, June 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 29th, February 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 2011/06/30 from 2011/03/31
filed on: 9th, December 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2011/01/12 director's details were changed
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/11
filed on: 14th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2011/03/31, originally was 2011/06/30.
filed on: 5th, July 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, June 2010
| incorporation
|
Free Download
(8 pages)
|