AP01 |
New director appointment on Tuesday 31st October 2023.
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 20th June 2023 secretary's details were changed
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 12th, May 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th March 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 102 Cricklewood Broadway London NW2 3EJ England to 4th Floor 167 Fleet Street London EC4A 2EA on Wednesday 11th May 2022
filed on: 11th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 4th March 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 102 Cricklewood Broadway Cricklewood Broadway London NW2 3EJ England to 102 Cricklewood Broadway London NW2 3EJ on Tuesday 12th October 2021
filed on: 12th, October 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 81 Piccadilly London W1J 8HY to 102 Cricklewood Broadway Cricklewood Broadway London NW2 3EJ on Tuesday 12th October 2021
filed on: 12th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 17th, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th March 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th March 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th March 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sunday 4th March 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 4th March 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 4th March 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Monday 21st March 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 4th March 2015 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Monday 16th March 2015
capital
|
|
AA |
Accounts for a small company made up to Sunday 30th June 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 4th March 2014 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 4th March 2013 with full list of members
filed on: 29th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 30th June 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 4th March 2012 with full list of members
filed on: 16th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Thursday 30th June 2011
filed on: 16th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 4th March 2011 with full list of members
filed on: 18th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th June 2010
filed on: 6th, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 4th March 2010 with full list of members
filed on: 25th, March 2010
| annual return
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 17/09/09
filed on: 24th, September 2009
| capital
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 24th, September 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, September 2009
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, September 2009
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/07/2009 from 102 cricklewood broadway london NW2 3EJ uk
filed on: 30th, July 2009
| address
|
Free Download
(1 page)
|
288a |
On Thursday 30th July 2009 Secretary appointed
filed on: 30th, July 2009
| officers
|
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 21st, May 2009
| miscellaneous
|
Free Download
(17 pages)
|
225 |
Accounting reference date extended from 31/03/2010 to 30/06/2010
filed on: 18th, March 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, March 2009
| incorporation
|
Free Download
(13 pages)
|