AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Jul 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 8th, September 2022
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, August 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, August 2022
| incorporation
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Jul 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 23rd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 23rd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tue, 23rd Aug 2022
filed on: 23rd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 24th Jun 2022. New Address: 46 Syon Lane Isleworth TW7 5NQ. Previous address: 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom
filed on: 24th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 11th, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Jul 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 7th Jul 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Tue, 3rd Dec 2019. New Address: 7 st John's Road Harrow Middlesex HA1 2EY. Previous address: 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ
filed on: 3rd, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 7th Jul 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Jul 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Jul 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Mon, 6th Mar 2017 director's details were changed
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 6th Mar 2017 director's details were changed
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 30th, August 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 7th Jul 2016
filed on: 7th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 9th, June 2016
| document replacement
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 1st Dec 2015: 100.00 GBP
filed on: 3rd, December 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 16th Oct 2015 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 16th Oct 2014 with full list of members
filed on: 21st, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 16th Oct 2013 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 16th Oct 2013: 100.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Sun, 31st Mar 2013 with full list of members
filed on: 2nd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 10th Apr 2012. Old Address: Carrington House 170 Greenford Road Harrow Middx HA1 3QX
filed on: 10th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 31st Mar 2012 with full list of members
filed on: 10th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 25th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 31st Mar 2011 with full list of members
filed on: 13th, April 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 16th Apr 2010. Old Address: Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX
filed on: 16th, April 2010
| address
|
Free Download
(2 pages)
|
AP01 |
On Fri, 16th Apr 2010 new director was appointed.
filed on: 16th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 16th Apr 2010 new director was appointed.
filed on: 16th, April 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Tue, 6th Apr 2010 - the day director's appointment was terminated
filed on: 6th, April 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 6th Apr 2010. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 6th, April 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, March 2010
| incorporation
|
Free Download
(19 pages)
|