CH01 |
On Monday 17th April 2023 director's details were changed
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th April 2023
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 17th April 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th April 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Saturday 6th February 2021
filed on: 6th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Saturday 6th February 2021 director's details were changed
filed on: 6th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 17th April 2020
filed on: 2nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 17th April 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 17th April 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 101, First Floor, 5-9 Cervantes House Headstone Road Harrow Middlesex HA1 1PD England to Unit 101, First Floor, Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on Thursday 11th May 2017
filed on: 11th, May 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Talbot House 204-226,Imperial Drive Harrow Middlesex HA2 7HH to Unit 101, First Floor, 5-9 Cervantes House Headstone Road Harrow Middlesex HA1 1PD on Monday 8th May 2017
filed on: 8th, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 17th April 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 5th August 2016 director's details were changed
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 17th April 2016 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 17th April 2015 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 20th April 2015
capital
|
|
CH01 |
On Thursday 12th March 2015 director's details were changed
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 19th, October 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 1st January 2014
filed on: 3rd, August 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 17th April 2014 with full list of members
filed on: 21st, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 21st April 2014
capital
|
|
AP01 |
New director appointment on Wednesday 26th February 2014.
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , Taalbot House 204-226 ,Imperial Drive, Harrow, Middlesex, HA2 7HH, England to Talbot House 204-226,Imperial Drive Harrow Middlesex HA2 7HH on Wednesday 26th February 2014
filed on: 26th, February 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 26th February 2014
filed on: 26th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th January 2014.
filed on: 30th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 30th January 2014
filed on: 30th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 14th January 2014
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 6th January 2014.
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , 7 Lomond Close, Wembley, Middlesex, HA0 4HB, United Kingdom to Talbot House 204-226,Imperial Drive Harrow Middlesex HA2 7HH on Thursday 19th December 2013
filed on: 19th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 17th April 2013 with full list of members
filed on: 21st, April 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from , 204-226 Talbot House, Imperial Drive, Harrow, Middlesex, HA2 7HH, United Kingdom to Talbot House 204-226,Imperial Drive Harrow Middlesex HA2 7HH on Saturday 22nd September 2012
filed on: 22nd, September 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , 7 Lomond Close, Wembley, HA0 4HB, United Kingdom to Talbot House 204-226,Imperial Drive Harrow Middlesex HA2 7HH on Monday 9th July 2012
filed on: 9th, July 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 24th May 2012
filed on: 24th, May 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , 58 Clayton Avenue, Wembley, Middlesex, HA0 4JT, England to Talbot House 204-226,Imperial Drive Harrow Middlesex HA2 7HH on Wednesday 23rd May 2012
filed on: 23rd, May 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd May 2012.
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st May 2012.
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st May 2012
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, April 2012
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|