CS01 |
Confirmation statement with no updates 2023-10-15
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-15
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-01-01
filed on: 27th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-15
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 31, Unit 1 New Inn Yard London EC2A 3EE England to 86-90 Paul Street London EC2A 4NE on 2021-06-08
filed on: 8th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-10-15
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2020-06-15
filed on: 17th, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-11-03
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-03
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 10 Western Road Romford Essex RM1 3JT to 31, Unit 1 New Inn Yard London EC2A 3EE on 2018-02-07
filed on: 7th, February 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-11-23 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-11-23 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017-11-23 secretary's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-11-03
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-11-03
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 29th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-11-03 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-11-16: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 30th, December 2014
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 18th, December 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 18th, December 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-11-03 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-24: 100.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2013-11-04: 100.00 GBP
filed on: 25th, June 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-06-25
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 21st, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-11-03 with full list of members
filed on: 20th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 20th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-11-03 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 31st, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-11-03 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 2012-03-01
filed on: 1st, March 2012
| address
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, November 2011
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 1st, November 2011
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 2011-04-01
filed on: 1st, April 2011
| address
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, March 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-11-03 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, March 2011
| gazette
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2010-11-30 to 2011-03-31
filed on: 9th, March 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2010-02-04
filed on: 4th, February 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2009
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|