CS01 |
Confirmation statement with no updates December 5, 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 3rd, September 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates December 5, 2022
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, June 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, June 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 5, 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3 Connor Street London E9 7LG England to 20 Meynell Road London E9 7AP on September 3, 2021
filed on: 3rd, September 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates December 5, 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to 3 Connor Street London E9 7LG on October 20, 2020
filed on: 20th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 5, 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 20th, October 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2018
filed on: 6th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates December 14, 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 28, 2015 with full list of members
filed on: 10th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 078928210001, created on June 1, 2015
filed on: 2nd, June 2015
| mortgage
|
Free Download
(53 pages)
|
AD01 |
Registered office address changed from 13 Station Road London N3 2SB to Gadd House Arcadia Avenue London N3 2JU on March 14, 2015
filed on: 14th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 28, 2014 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 23, 2015: 100.00 GBP
capital
|
|
CH01 |
On October 1, 2014 director's details were changed
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 28, 2013 with full list of members
filed on: 20th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 20, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on February 19, 2013. Old Address: 202 Northolt Road South Harrow Middlesex HA2 0EX
filed on: 19th, February 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 28, 2012 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
On February 21, 2012 new director was appointed.
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 20, 2012
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, December 2011
| incorporation
|
Free Download
(38 pages)
|