AD01 |
Change of registered address from C/O : London Tax Bureau, Suite E, 1-3 Canfield Place, London, NW6 3BT on Mon, 15th Jan 2024 to Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL
filed on: 15th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 7th Oct 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Oct 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Oct 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Oct 2020
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 22nd, April 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th Oct 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 19th, July 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sun, 7th Oct 2018
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Oct 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Oct 2016
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 7th Oct 2015
filed on: 14th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 14th Oct 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Oct 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 6th Jun 2014. Old Address: London Tax Bureau 142 Broadhurst Gardens London NW6 3BH England
filed on: 6th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Oct 2013
filed on: 8th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 8th Oct 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Oct 2012
filed on: 12th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 23rd, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Oct 2011
filed on: 11th, October 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 11th Oct 2011. Old Address: Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom
filed on: 11th, October 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 5th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Oct 2010
filed on: 11th, October 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Fri, 30th Apr 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 9th, July 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 7th Oct 2009
filed on: 11th, November 2009
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 10th Nov 2009. Old Address: College House, 4a New College Parade, Finchley Road London NW3 5EP
filed on: 10th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 1st, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 16th Dec 2008 with complete member list
filed on: 16th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 29th, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 28th Nov 2007 with complete member list
filed on: 28th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 28th Nov 2007 with complete member list
filed on: 28th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 18th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 18th, October 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 3rd Nov 2006 with complete member list
filed on: 3rd, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 3rd Nov 2006 with complete member list
filed on: 3rd, November 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Tue, 1st Nov 2005 New director appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 1st Nov 2005 New director appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 1st Nov 2005 New secretary appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 1st Nov 2005 New secretary appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 18th Oct 2005 Secretary resigned
filed on: 18th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 18th Oct 2005 Secretary resigned
filed on: 18th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 18th Oct 2005 Director resigned
filed on: 18th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 18th Oct 2005 Director resigned
filed on: 18th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, October 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, October 2005
| incorporation
|
Free Download
(16 pages)
|