TM02 |
Termination of appointment as a secretary on 2024-02-29
filed on: 5th, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2023-01-31
filed on: 31st, October 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-25
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-01-31
filed on: 31st, October 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-25
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-25
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-10-11 director's details were changed
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-10-11 director's details were changed
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 38 Shalfleet Drive London W10 6UB. Change occurred on 2021-08-23. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 23rd, August 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-01-31
filed on: 31st, July 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-25
filed on: 1st, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-01-31
filed on: 27th, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-25
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-01-31
filed on: 5th, September 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2019-01-08 director's details were changed
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2019-01-08 secretary's details were changed
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2019-01-08. Company's previous address: 38 Shalfleet Drive London W10 6UB.
filed on: 8th, January 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-01-08 director's details were changed
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-01-31
filed on: 25th, October 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-09-25
filed on: 25th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-09-25
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-12
filed on: 24th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018-06-24 director's details were changed
filed on: 24th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-06-24 director's details were changed
filed on: 24th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-12
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-01-31
filed on: 23rd, May 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 12th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-12
filed on: 1st, September 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-09-01: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 3rd, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-12
filed on: 12th, June 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-10-01
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2011-01-31
filed on: 17th, October 2014
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2013-01-31
filed on: 17th, October 2014
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2012-01-31
filed on: 17th, October 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 17th, October 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2014-07-15 director's details were changed
filed on: 15th, July 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-12
filed on: 15th, July 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3 Rowe House 111 115 Cambridge Gardens London W10 6JB England on 2014-05-16
filed on: 16th, May 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Nufss Ltd 60 Crown House North Circular Road London NW10 7PN United Kingdom on 2013-11-07
filed on: 7th, November 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013-11-06 director's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 29th, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-12
filed on: 12th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 11th, February 2013
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, February 2013
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, January 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-08
filed on: 5th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 10th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-08
filed on: 9th, March 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Hyde Park Bathrooms 95 Scrubs Lane London NW106QU England on 2011-03-08
filed on: 8th, March 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, January 2010
| incorporation
|
Free Download
(34 pages)
|