CS01 |
Confirmation statement with no updates 2024/03/03
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 31st, March 2024
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2023/06/14. New Address: C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA. Previous address: C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England
filed on: 14th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/03/03
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2023/02/28. New Address: C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR. Previous address: 88 Edgware Way Edgware Middx HA8 8JS
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 8th, January 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/03
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 4th, November 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/03
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 16th, February 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/03
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 14th, October 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2019/09/19 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/09/19 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/03
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 9th, January 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/03
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 8th, January 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/03/03
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 16th, February 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2016/03/31
filed on: 7th, February 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 5th, July 2016
| accounts
|
Free Download
(7 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 88 Edgware Way Edgware Middlesex HA8 8JS
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/03/03 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/03/16
capital
|
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 88 Edgware Way Edgware Middlesex HA8 8JS. Previous address: 4/6 Hatton Wall London EC1N 8JB England
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 13th, July 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2014/09/30
filed on: 25th, June 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/03/03 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 14th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/03/03 with full list of members
filed on: 19th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 6th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/03/03 with full list of members
filed on: 21st, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 7th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/03/03 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 12th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/03/03 with full list of members
filed on: 9th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 3rd, December 2010
| accounts
|
Free Download
(7 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 18th, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/03/03 with full list of members
filed on: 18th, March 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, July 2009
| resolution
|
Free Download
(2 pages)
|
288a |
On 2009/03/20 Director appointed
filed on: 20th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/03/20 Director appointed
filed on: 20th, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/03/18 Appointment terminated director
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, March 2009
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/03/2009 from 41 chalton street london NW1 1JD united kingdom
filed on: 9th, March 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, March 2009
| incorporation
|
Free Download
(17 pages)
|