AD01 |
New registered office address Mountview Court 1148 High Road Whetstone London N20 0RA. Change occurred on Monday 22nd March 2021. Company's previous address: Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ England.
filed on: 22nd, March 2021
| address
|
Free Download
(2 pages)
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AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 11th, February 2021
| accounts
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Free Download
(5 pages)
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TM01 |
Director's appointment was terminated on Sunday 31st January 2021
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
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AA01 |
Accounting period extended to Thursday 31st December 2020. Originally it was Tuesday 30th June 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Monday 1st June 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
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AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 21st, March 2020
| accounts
|
Free Download
(5 pages)
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CS01 |
Confirmation statement with no updates Saturday 1st June 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(3 pages)
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AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(4 pages)
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PSC04 |
Change to a person with significant control Tuesday 6th February 2018
filed on: 4th, June 2018
| persons with significant control
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Free Download
(2 pages)
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CS01 |
Confirmation statement with updates Friday 1st June 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(4 pages)
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AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(2 pages)
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CH03 |
On Thursday 15th June 2017 secretary's details were changed
filed on: 15th, June 2017
| officers
|
Free Download
(1 page)
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CH01 |
On Thursday 15th June 2017 director's details were changed
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates Friday 2nd June 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(5 pages)
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AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(6 pages)
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AP01 |
New director appointment on Tuesday 31st January 2017.
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd June 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 7th June 2016
capital
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AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ. Change occurred on Thursday 17th September 2015. Company's previous address: 4/5 Loveridge Mews London NW6 2DP.
filed on: 17th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd June 2015
filed on: 17th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd June 2014
filed on: 19th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Sunday 2nd June 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd June 2012
filed on: 2nd, July 2012
| annual return
|
Free Download
(4 pages)
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AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 21st, November 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd June 2011
filed on: 6th, July 2011
| annual return
|
Free Download
(4 pages)
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AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd June 2010
filed on: 30th, June 2010
| annual return
|
Free Download
(4 pages)
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RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 12th, June 2009
| resolution
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Free Download
(17 pages)
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288c |
Director's change of particulars
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 2nd, June 2009
| incorporation
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Free Download
(19 pages)
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