CH01 |
On August 31, 2023 director's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 31, 2023
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 1, 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 6 Glenhill Close London N3 2JS. Change occurred on October 5, 2023. Company's previous address: 18 Burnbrae Close London N12 8PH England.
filed on: 5th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 1, 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 21st, January 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 1, 2021
filed on: 28th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On November 18, 2020 director's details were changed
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 18 Burnbrae Close London N12 8PH. Change occurred on November 24, 2020. Company's previous address: 31 Teignmouth Teignmouth Road London NW2 4EB England.
filed on: 24th, November 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control November 18, 2020
filed on: 24th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 1, 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 1, 2019
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 31 Teignmouth Teignmouth Road London NW2 4EB. Change occurred on December 12, 2018. Company's previous address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR.
filed on: 12th, December 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 30, 2018
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control October 30, 2018
filed on: 1st, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 30, 2018
filed on: 1st, November 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On October 30, 2018 new director was appointed.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 1, 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 28, 2017
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, June 2018
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, February 2018
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 28, 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates October 19, 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on November 23, 2016
filed on: 24th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 23, 2016
filed on: 24th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On November 23, 2016 new director was appointed.
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, October 2016
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2015
filed on: 25th, October 2016
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, October 2016
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, October 2015
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 19, 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts made up to October 31, 2014
filed on: 13th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 21, 2014
filed on: 19th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 19, 2015: 1.00 GBP
capital
|
|
SH01 |
Capital declared on October 30, 2013: 1.00 GBP
filed on: 30th, October 2013
| capital
|
Free Download
(3 pages)
|
CH01 |
On October 29, 2013 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(3 pages)
|
CH03 |
On October 29, 2013 secretary's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2013
| incorporation
|
Free Download
(37 pages)
|