DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, October 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th July 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 24th, October 2023
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 1st December 2022. New Address: 5 Beaumont Gate Shenley Hill Radlett WD7 7AR. Previous address: C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB England
filed on: 1st, December 2022
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, November 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th July 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 18th, October 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 31st, July 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 29th July 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 16th November 2020
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 8th February 2021. New Address: C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB. Previous address: C/O Pembury Accountants Limited Solar House 915 High Road London N12 8QJ England
filed on: 8th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 10th, June 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 5th May 2020. New Address: C/O Pembury Accountants Limited Solar House 915 High Road London N12 8QJ. Previous address: C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England
filed on: 5th, May 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th November 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 31st March 2019 to 30th September 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(1 page)
|
TM02 |
23rd December 2019 - the day secretary's appointment was terminated
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 25th June 2018 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th November 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 16th July 2018. New Address: C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ. Previous address: C/O Niren Blake Brook Point 1412 High Road London N20 9BH
filed on: 16th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 8th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 8th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th November 2017
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 16th November 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 16th November 2015 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 16th November 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th December 2014: 100.00 GBP
capital
|
|
AP03 |
New secretary appointment on 1st August 2014
filed on: 14th, August 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 16th November 2013 with full list of members
filed on: 6th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th December 2013: 100.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 16th November 2012 with full list of members
filed on: 5th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 14th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 16th November 2011 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th November 2011 to 31st March 2012
filed on: 15th, July 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 16th, November 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|