AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, May 2023
| incorporation
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Wednesday 12th April 2023.
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 5th April 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 11th November 2022.
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th January 2022.
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Monday 5th October 2020) of a secretary
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th October 2020.
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 5th October 2020
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 13th, August 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th August 2019.
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 27th August 2019
filed on: 27th, August 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 27th August 2019
filed on: 27th, August 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 27th August 2019
filed on: 27th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 27th August 2019.
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 202 Uxbridge Road London W12 7JP. Change occurred on Friday 3rd August 2018. Company's previous address: 202 Uxbridge Road London W12 7LJ United Kingdom.
filed on: 3rd, August 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 202 Uxbridge Road London W12 7LJ. Change occurred on Friday 3rd August 2018. Company's previous address: 290-294 Uxbridge Road London W12 7LJ England.
filed on: 3rd, August 2018
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 3rd August 2018
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 3rd August 2018) of a secretary
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd August 2018
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 3rd August 2018) of a secretary
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 24th, July 2017
| accounts
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Saturday 1st April 2017) of a secretary
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 8th June 2017.
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 8th June 2017
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 8th June 2017) of a secretary
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 8th, February 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th September 2016
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 8th April 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Tuesday 23rd February 2016 secretary's details were changed
filed on: 4th, May 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 8th April 2013 director's details were changed
filed on: 4th, May 2016
| officers
|
Free Download
(3 pages)
|
CH03 |
On Monday 22nd February 2016 secretary's details were changed
filed on: 4th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 10th March 2016
filed on: 4th, May 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 19th January 2016 director's details were changed
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 22nd February 2016) of a secretary
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Sunday 21st February 2016) of a secretary
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 20th December 2015.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 18th January 2016
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 18th January 2016
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th April 2015.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 18th January 2016
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 290-294 Uxbridge Road London W12 7LJ. Change occurred on Tuesday 19th January 2016. Company's previous address: Suite 711 Crown House North Circular Road London NW10 7PN.
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 10th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 8th April 2015
filed on: 10th, July 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address Suite 711 Crown House North Circular Road London NW10 7PN. Change occurred on Monday 1st September 2014. Company's previous address: Crown House Business Centre 711 North Circular Road London NW10 7PN England.
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Crown House Business Centre 711 North Circular Road London NW10 7PN. Change occurred on Tuesday 12th August 2014. Company's previous address: 711 North Circular Road London NW10 7PN.
filed on: 12th, August 2014
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 1st August 2014) of a secretary
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st August 2014
filed on: 12th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th April 2014
filed on: 19th, July 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd June 2014
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 8th April 2014
filed on: 30th, May 2014
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, April 2014
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 20th January 2014 from C/O Anderon Pierce and Co 14 Alexandria Rdnorthcote Avenue London W13 0NR United Kingdom
filed on: 20th, January 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 20th January 2014
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th January 2014.
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th January 2014.
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th January 2014.
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 18th September 2013
filed on: 18th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 26th June 2013.
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 17th May 2013
filed on: 17th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 16th May 2013
filed on: 16th, May 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, April 2013
| incorporation
|
Free Download
(24 pages)
|