AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 18th, March 2024
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Wohl Enterprise Hub Redbourne Avenue London N3 2BS England to Foframe House C/O Mark Calvert, First Floor, Foframe House 35-37 Brent Street London NW4 2EF on Sunday 31st December 2023
filed on: 31st, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 27th April 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 15th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th April 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 27th April 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th April 2020
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th April 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 27th April 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 3rd April 2018
filed on: 23rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, May 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, May 2018
| resolution
|
Free Download
(27 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 27th April 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Friday 31st July 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 27th April 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Park Hill Financial Lg Floor 314 Regents Park Road London N3 2JX to Wohl Enterprise Hub Redbourne Avenue London N3 2BS on Tuesday 15th December 2015
filed on: 15th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 27th April 2015 with full list of members
filed on: 6th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 27th April 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 1st April 2014 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 27th April 2013 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 23rd January 2013 from 16 Alexandra Road London NW4 2SA England
filed on: 23rd, January 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 19th, November 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 9th May 2012
filed on: 9th, May 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 27th April 2012 with full list of members
filed on: 9th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st July 2012. Originally it was Monday 30th April 2012
filed on: 20th, April 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 11th August 2011
filed on: 11th, August 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, April 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|