PSC04 |
Change to a person with significant control September 9, 2022
filed on: 12th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 7, 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 7, 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 7, 2021: 364.00 GBP
filed on: 7th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 7, 2021: 364.00 GBP
filed on: 7th, October 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 16, 2021 - 354.00 GBP
filed on: 23rd, September 2021
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control April 16, 2021
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 20th, September 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 7, 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 7, 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 7, 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 7, 2018
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control July 7, 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 7, 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 7, 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 7, 2017
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 7th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 7, 2016
filed on: 13th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 21, 2015 - 354.00 GBP
filed on: 13th, November 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 26, 2015: 531.00 GBP
filed on: 27th, October 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 18th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 7, 2015
filed on: 8th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 8, 2015: 531.00 GBP
capital
|
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, February 2015
| resolution
|
|
SH01 |
Capital declared on October 1, 2014: 531.00 GBP
filed on: 2nd, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 1, 2014: 531.00 GBP
filed on: 2nd, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 27, 2014: 310.00 GBP
filed on: 2nd, September 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 25th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 7, 2014
filed on: 9th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 9, 2014: 133.00 GBP
capital
|
|
SH01 |
Capital declared on January 1, 2014: 133.00 GBP
filed on: 17th, January 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 22nd, November 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 1, 2013: 120.00 GBP
filed on: 26th, June 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 7, 2013
filed on: 10th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 19th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 7, 2012
filed on: 11th, May 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 20, 2011: 111.00 GBP
filed on: 22nd, February 2012
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 6, 2012
filed on: 6th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 25th, November 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 3, 2011: 103.00 GBP
filed on: 2nd, September 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 7, 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on September 14, 2010. Old Address: C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE England
filed on: 14th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 7, 2010
filed on: 11th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On May 7, 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 7, 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 10, 2010. Old Address: C/O Blacher Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE
filed on: 10th, May 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 21st, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to June 6, 2009 - Annual return with full member list
filed on: 6th, June 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On June 4, 2008 Director and secretary appointed
filed on: 4th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On June 4, 2008 Director appointed
filed on: 4th, June 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/06/2008 from c/O. Blacher associates monument house 215 marsh road pinner middlesex HA5 5NE U.K.
filed on: 4th, June 2008
| address
|
Free Download
(1 page)
|
288b |
On May 12, 2008 Appointment terminated director
filed on: 12th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On May 12, 2008 Appointment terminated secretary
filed on: 12th, May 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, May 2008
| incorporation
|
Free Download
(14 pages)
|