CS01 |
Confirmation statement with no updates 2023/12/23
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/07/31
filed on: 27th, April 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/23
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/07/31
filed on: 27th, April 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/23
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/07/31
filed on: 28th, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/23
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/06/25
filed on: 25th, June 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/07/31
filed on: 27th, April 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/23
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/07/31
filed on: 29th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/23
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/07/31
filed on: 30th, April 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
2017/12/01 - the day secretary's appointment was terminated
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/01/22. New Address: 110/112 Lancaster Road Lancaster Road Barnet EN4 8AL. Previous address: Suite 2, Floor 2 Congress House Lyon Road Harrow Middlesex HA1 2EN
filed on: 22nd, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/12/23
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/07/31
filed on: 25th, April 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/12/23
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/07/31
filed on: 27th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/12/23 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/01/28
capital
|
|
AA |
Accounts for a micro company for the period ending on 2014/07/31
filed on: 30th, April 2015
| accounts
|
Free Download
|
AD01 |
Address change date: 2015/03/19. New Address: Suite 2, Floor 2 Congress House Lyon Road Harrow Middlesex HA1 2EN. Previous address: The Pound Cool Oak Lane Hendon London NW9 7NB
filed on: 19th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/12/23 with full list of members
filed on: 18th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/02/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 30th, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/12/23 with full list of members
filed on: 21st, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/01/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 30th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/12/23 with full list of members
filed on: 21st, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/07/31
filed on: 30th, April 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/12/23 with full list of members
filed on: 28th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/07/31
filed on: 27th, April 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/12/23 with full list of members
filed on: 18th, January 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2009/12/23 with full list of members
filed on: 23rd, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/12/24 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/07/31
filed on: 24th, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/02/10 with shareholders record
filed on: 10th, February 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008/11/13 Secretary appointed
filed on: 13th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/11/13 Appointment terminated secretary
filed on: 13th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/07/31
filed on: 26th, August 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/08/2008 from empire house, sunderland quay culpeper close rochester kent ME2 4HN
filed on: 19th, August 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/01/11 with shareholders record
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/01/11 with shareholders record
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/07/31
filed on: 15th, October 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/07/31
filed on: 15th, October 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/07/31
filed on: 29th, May 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/07/31
filed on: 29th, May 2007
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return up to 2007/03/07 with shareholders record
filed on: 7th, March 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2007/03/07 with shareholders record
filed on: 7th, March 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/07/31
filed on: 14th, February 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/07/31
filed on: 14th, February 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2006/01/16 with shareholders record
filed on: 16th, January 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
2006/01/16 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 2006/01/16 with shareholders record
filed on: 16th, January 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
2006/01/16 Annual return (Director's particulars changed)
annual return
|
|
225 |
Accounting reference date shortened from 31/12/05 to 31/07/05
filed on: 27th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/05 to 31/07/05
filed on: 27th, October 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, December 2004
| incorporation
|
Free Download
(17 pages)
|
288b |
On 2004/12/23 Secretary resigned
filed on: 23rd, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/12/23 Secretary resigned
filed on: 23rd, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, December 2004
| incorporation
|
Free Download
(17 pages)
|