CS01 |
Confirmation statement with no updates Tue, 24th Oct 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 18th, June 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 24th Oct 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 31st, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 19th, April 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th Oct 2021
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom on Wed, 24th Feb 2021 to C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
filed on: 24th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 24th Oct 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 24th Oct 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1st Floor, Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR on Mon, 13th May 2019 to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR
filed on: 13th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 24th Oct 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 24th Oct 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 24th Oct 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Oct 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 2nd Nov 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Oct 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 10th Nov 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 13th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Oct 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 11th Nov 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 2nd, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Oct 2012
filed on: 12th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Oct 2011
filed on: 14th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Sep 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Oct 2010
filed on: 24th, November 2010
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Oct 2009
filed on: 15th, July 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Oct 2009
filed on: 23rd, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Oct 2008
filed on: 29th, July 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 4th Nov 2008 with complete member list
filed on: 4th, November 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 4th, November 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 4th, November 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/11/2008 from 2ND floor, stanmore house 15/19 church road stanmore middlesex HA7 4AR
filed on: 4th, November 2008
| address
|
Free Download
(1 page)
|
288b |
On Fri, 9th Nov 2007 Director resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 9th Nov 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 9th Nov 2007 Secretary resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 9th Nov 2007 Secretary resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 9th Nov 2007 Director resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 9th Nov 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 9th Nov 2007 New secretary appointed
filed on: 9th, November 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 24th Oct 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, November 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Fri, 9th Nov 2007 New secretary appointed
filed on: 9th, November 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 24th Oct 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, November 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, October 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, October 2007
| incorporation
|
Free Download
(15 pages)
|