CS01 |
Confirmation statement with updates 8th November 2023
filed on: 19th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, June 2023
| accounts
|
Free Download
(10 pages)
|
PSC02 |
Notification of a person with significant control 1st December 2022
filed on: 8th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th November 2022
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 5 Beaumont Gate Shenley Hill Radlett WD7 7AR England on 31st January 2023 to Building 4 North London Business Park Oakleigh Road South London N11 1GN
filed on: 31st, January 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 24th, January 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB England on 1st December 2022 to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR
filed on: 1st, December 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th November 2021
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 8th November 2020
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Pembury Accountants Limited Solar House 915 High Rpad London N12 8QJ England on 8th February 2021 to C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB
filed on: 8th, February 2021
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, February 2020
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England on 18th February 2020 to C/O Pembury Accountants Limited Solar House 915 High Rpad London N12 8QJ
filed on: 18th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th November 2019
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, February 2020
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 1st, July 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 14th May 2019: 702000.00 GBP
filed on: 19th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th April 2019: 677000.00 GBP
filed on: 19th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st February 2019: 644266.00 GBP
filed on: 19th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th June 2019: 742000.00 GBP
filed on: 19th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st January 2019: 634266.00 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 8th November 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 31st March 2018
filed on: 3rd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 31st March 2018
filed on: 3rd, August 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2018
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Legal Consultants Ltd Brook Point 1412 High Road London N20 9BH England on 13th July 2018 to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ
filed on: 13th, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th November 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2017
filed on: 8th, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 8th November 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st April 2016: 1000.00 GBP
filed on: 30th, August 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th November 2016 to 31st March 2017
filed on: 30th, August 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Kingfisher House Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 29th July 2016 to C/O Legal Consultants Ltd Brook Point 1412 High Road London N20 9BH
filed on: 29th, July 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2016
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, November 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 9th November 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|