AP01 |
New director was appointed on 2nd September 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd September 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 23rd July 2020
filed on: 23rd, July 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(37 pages)
|
TM01 |
3rd January 2019 - the day director's appointment was terminated
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
3rd January 2019 - the day director's appointment was terminated
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
3rd August 2018 - the day director's appointment was terminated
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 7th September 2017
filed on: 7th, September 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
17th August 2017 - the day director's appointment was terminated
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
8th June 2017 - the day director's appointment was terminated
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 31st May 2017. New Address: Unit a Carnival House Luton Enterprise Park, Sundon Park Road Luton LU3 3GU. Previous address: 1 Garrick Road Garrick Road London NW9 6AA
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, May 2017
| resolution
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 18th April 2017
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th April 2017
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(24 pages)
|
TM01 |
8th December 2016 - the day director's appointment was terminated
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
TM02 |
8th December 2016 - the day secretary's appointment was terminated
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
1st October 2016 - the day director's appointment was terminated
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(22 pages)
|
CONNOT |
Notice of change of name
filed on: 17th, March 2016
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed just enough LIMITEDcertificate issued on 17/03/16
filed on: 17th, March 2016
| change of name
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st August 2015
filed on: 16th, February 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
1st February 2014 - the day director's appointment was terminated
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 16th November 2015 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th November 2015 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th November 2015 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th November 2015 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th November 2015 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 19th August 2015 secretary's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 16th November 2015 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd November 2015, no shareholders list
filed on: 16th, November 2015
| annual return
|
Free Download
(8 pages)
|
AD01 |
Address change date: 16th November 2015. New Address: 1 Garrick Road Garrick Road London NW9 6AA. Previous address: 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD
filed on: 16th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 3rd November 2014, no shareholders list
filed on: 26th, November 2014
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 30th January 2014
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
1st November 2014 - the day director's appointment was terminated
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2013 to 31st May 2014
filed on: 27th, May 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd November 2013, no shareholders list
filed on: 8th, January 2014
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 8th January 2014
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th December 2012 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th December 2012 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th December 2012 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th December 2012 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th December 2012 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th December 2012 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th December 2012 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 29th November 2012
filed on: 6th, August 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 29th January 2013
filed on: 29th, January 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, January 2013
| resolution
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 3rd November 2012, no shareholders list
filed on: 18th, December 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
19th April 2012 - the day director's appointment was terminated
filed on: 19th, April 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, November 2011
| incorporation
|
Free Download
(28 pages)
|