AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 6th, November 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 12th August 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 14th June 2023. New Address: C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA. Previous address: C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England
filed on: 14th, June 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 28th February 2023. New Address: C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR. Previous address: 88 Edgware Way Edgware Middx HA8 8JS
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 2nd, November 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 12th August 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 12th August 2021
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 8th, August 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 5th, November 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 12th August 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 11th August 2020
filed on: 13th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 11th August 2020
filed on: 13th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd October 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 23rd October 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 23rd October 2017
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 10th, August 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 23rd October 2016
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 23rd October 2015 with full list of members
filed on: 24th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th December 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 23rd October 2014 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 7th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 23rd October 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 1st, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 23rd October 2012 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 23rd October 2011 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 4th, August 2011
| accounts
|
Free Download
(7 pages)
|
AD02 |
Register inspection address changed from 88 Manor Road London N16 5BN England at an unknown date
filed on: 8th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd October 2010 with full list of members
filed on: 8th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 25th, August 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 23rd October 2009 with full list of members
filed on: 10th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
288a |
On 5th December 2008 Director appointed
filed on: 5th, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 4th December 2008 Appointment terminated director
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, November 2008
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/11/2008 from 41 chalton street london NW1 1JD united kingdom
filed on: 13th, November 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, October 2008
| incorporation
|
Free Download
(17 pages)
|