AP01 |
New director appointment on 2024/04/02.
filed on: 5th, April 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2024/04/02 - the day director's appointment was terminated
filed on: 4th, April 2024
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2024/02/28. Originally it was 2023/12/31
filed on: 19th, February 2024
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2023/10/02 director's details were changed
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024/01/18
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2023/08/31
filed on: 8th, November 2023
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2023/08/31
filed on: 2nd, November 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
226.00 GBP is the capital in company's statement on 2023/09/01
filed on: 1st, November 2023
| capital
|
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Warnford Court 29 Throgmorton Street London EC2N 2AT. Previous address: 1a Accommodation Road London NW11 8ED England
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
|
TM01 |
2023/10/05 - the day director's appointment was terminated
filed on: 5th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/02.
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2023/12/31, originally was 2024/02/28.
filed on: 15th, August 2023
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2023/02/28
filed on: 4th, August 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
2023/04/12 - the day director's appointment was terminated
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/07.
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/01/18
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
210.00 GBP is the capital in company's statement on 2022/08/10
filed on: 4th, October 2022
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/02/28
filed on: 26th, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/01/18
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2021/04/15
filed on: 18th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2021/04/15
filed on: 18th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/04/15 director's details were changed
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/01/11
filed on: 16th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2021/04/15
filed on: 16th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2021/04/15
filed on: 16th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/02/28
filed on: 21st, September 2021
| accounts
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2021/04/15
filed on: 29th, May 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 29th, May 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 29th, May 2021
| incorporation
|
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/04/15200.00 GBP
filed on: 25th, May 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/05/18.
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
2021/05/18 - the day secretary's appointment was terminated
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/04/21. New Address: 27a Maxwell Road Northwood HA6 2XY. Previous address: 52 Southway London NW11 6SA
filed on: 21st, April 2021
| address
|
Free Download
(1 page)
|
TM01 |
2021/04/16 - the day director's appointment was terminated
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/04/16
filed on: 20th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/01/11
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/02/29
filed on: 6th, July 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
2020/02/03 - the day director's appointment was terminated
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/01/11
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/02/28
filed on: 2nd, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/11
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/02/28
filed on: 30th, October 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/11
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/02/28
filed on: 3rd, October 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/01/11
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/28
filed on: 14th, October 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/01/01.
filed on: 27th, January 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/07/13
filed on: 13th, January 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/01/11 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2016/01/12
capital
|
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 1a Accommodation Road London NW11 8ED
filed on: 12th, January 2016
| address
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/06/01
filed on: 8th, January 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 6th, February 2015
| incorporation
|
Free Download
(38 pages)
|