AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 19th Aug 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 2 Fauna Close Stanmore HA7 4PX England on Fri, 29th Sep 2023 to Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT
filed on: 29th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, November 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, November 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 19th Aug 2022
filed on: 5th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 19th Aug 2021
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 16 Queen Street Ilkeston DE7 5GT England on Thu, 19th Aug 2021 to 2 Fauna Close Stanmore HA7 4PX
filed on: 19th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 24th Nov 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wed, 1st Jan 2020
filed on: 18th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 1st Jan 2020
filed on: 18th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Jan 2020 new director was appointed.
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Jan 2020
filed on: 18th, August 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 16 Queen Street Ilkeston Derbyshire DE7 5GT on Mon, 10th Feb 2020 to 16 Queen Street Ilkeston DE7 5GT
filed on: 10th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 24th Nov 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 24th Nov 2018
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th Nov 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 24th Nov 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 27th, December 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thu, 19th May 2016 director's details were changed
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 2nd Jan 2016 director's details were changed
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Nov 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Nov 2014
filed on: 5th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Mon, 25th Nov 2013. Old Address: International House 124 Cromwell Road London SW7 4ET
filed on: 25th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Nov 2013
filed on: 24th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 24th Nov 2013: 100.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened to Sun, 31st Mar 2013
filed on: 9th, September 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 9th, September 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 9th, September 2013
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Thu, 28th Feb 2013 director's details were changed
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 2nd Jan 2013. Old Address: Flat 13 Royal Tower Lodge 40 Cartwright Street London London E1 8LX
filed on: 2nd, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Nov 2012
filed on: 9th, December 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, November 2011
| incorporation
|
Free Download
(37 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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