CS01 |
Confirmation statement with updates 2023/05/21
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/30
filed on: 23rd, February 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022/05/21
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/30
filed on: 28th, February 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/30
filed on: 28th, May 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2021/05/21
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/05/21
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/30
filed on: 28th, February 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019/05/21
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019/04/23
filed on: 4th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/04/23 director's details were changed
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/06/04. New Address: Suite a 165 Preston Hill Kenton Harrow Middlesex HA3 9UY. Previous address: Suite a 165 Preston Hill Kenton Harrow London HA3 9UY England
filed on: 4th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/30
filed on: 28th, February 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/05/21
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018/04/22 director's details were changed
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/05/20
filed on: 14th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/30
filed on: 28th, February 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2018/01/09. New Address: Suite a 165 Preston Hill Kenton Harrow London HA3 9UY. Previous address: C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England
filed on: 9th, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/05/21
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017/06/14 director's details were changed
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/05/31. New Address: C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP. Previous address: United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/05/30
filed on: 31st, May 2017
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2016/05/30
filed on: 28th, February 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/05/21 with full list of members
filed on: 30th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 30th, June 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from 2016/04/30 to 2016/05/31
filed on: 30th, June 2016
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2016/06/30 director's details were changed
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2015/04/30
filed on: 29th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/05/21 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 28th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/05/21 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2014/06/26
capital
|
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, May 2014
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 20th, May 2014
| gazette
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 19th, May 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2014/02/10 from the Hollies Oxhey Lane Pinner Middlesex HA5 4AL United Kingdom
filed on: 10th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/05/21 with full list of members
filed on: 5th, June 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 21st, May 2012
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|