AD01 |
New registered office address Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA. Change occurred on 2022-12-18. Company's previous address: Pollyana 811 Fulham Road London SW6 5HG United Kingdom.
filed on: 18th, December 2022
| address
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Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 20th, December 2021
| accounts
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Free Download
(11 pages)
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CS01 |
Confirmation statement with no updates 2021-10-09
filed on: 16th, November 2021
| confirmation statement
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Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 20th, November 2020
| accounts
|
Free Download
(11 pages)
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CS01 |
Confirmation statement with updates 2020-10-09
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(4 pages)
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CH01 |
On 2020-11-16 director's details were changed
filed on: 16th, November 2020
| officers
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Free Download
(2 pages)
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PSC04 |
Change to a person with significant control 2020-11-16
filed on: 16th, November 2020
| persons with significant control
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Free Download
(2 pages)
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PSC04 |
Change to a person with significant control 2020-03-15
filed on: 14th, May 2020
| persons with significant control
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2020-05-01
filed on: 14th, May 2020
| officers
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Free Download
(1 page)
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AA |
Micro company accounts made up to 2019-03-31
filed on: 15th, November 2019
| accounts
|
Free Download
(8 pages)
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CS01 |
Confirmation statement with no updates 2019-10-09
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
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AD01 |
New registered office address 811 Fulham Road Pollyanna 811 Fulham Road London London SW6 5HG. Change occurred on 2019-07-05. Company's previous address: Acorn House 33 Churchfield Road London W3 6AY.
filed on: 5th, July 2019
| address
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Free Download
(1 page)
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AA |
Micro company accounts made up to 2018-03-31
filed on: 23rd, October 2018
| accounts
|
Free Download
(4 pages)
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CS01 |
Confirmation statement with updates 2018-10-09
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(6 pages)
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AA |
Micro company accounts made up to 2017-03-31
filed on: 26th, October 2017
| accounts
|
Free Download
(4 pages)
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CS01 |
Confirmation statement with updates 2017-10-09
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(6 pages)
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PSC01 |
Notification of a person with significant control 2017-10-09
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control 2017-10-09
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2017-06-01
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2017-06-02
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 2017-03-13
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-03-13
filed on: 24th, March 2016
| annual return
|
Free Download
(4 pages)
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SH01 |
Statement of Capital on 2016-03-24: 100.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
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TM01 |
Director's appointment was terminated on 2015-09-19
filed on: 23rd, September 2015
| officers
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on 2015-09-19
filed on: 23rd, September 2015
| officers
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Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-03-13
filed on: 31st, March 2015
| annual return
|
Free Download
(5 pages)
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SH01 |
Statement of Capital on 2015-03-31: 100.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 30th, January 2015
| accounts
|
Free Download
(6 pages)
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CH01 |
On 2014-11-06 director's details were changed
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
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CH01 |
On 2014-11-06 director's details were changed
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-11-06 director's details were changed
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
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CH03 |
On 2014-11-06 secretary's details were changed
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-03-13
filed on: 7th, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-04-07: 100.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 3rd, January 2014
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-03-13
filed on: 18th, March 2013
| annual return
|
Free Download
(7 pages)
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AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 3rd, January 2013
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-03-13
filed on: 4th, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 30th, December 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-03-13
filed on: 30th, March 2011
| annual return
|
Free Download
(15 pages)
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AA |
Total exemption full accounts data made up to 2010-03-31
filed on: 22nd, December 2010
| accounts
|
Free Download
(12 pages)
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AR01 |
Annual return for the period up to 2010-03-13
filed on: 17th, May 2010
| annual return
|
Free Download
(11 pages)
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CH01 |
On 2009-11-21 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2009-03-31
filed on: 2nd, February 2010
| accounts
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Free Download
(12 pages)
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363a |
Period up to 2009-04-20 - Annual return with full member list
filed on: 20th, April 2009
| annual return
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Free Download
(5 pages)
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AA |
Total exemption full accounts data made up to 2008-03-31
filed on: 17th, December 2008
| accounts
|
Free Download
(11 pages)
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363s |
Period up to 2008-04-22 - Annual return with full member list
filed on: 22nd, April 2008
| annual return
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Free Download
(7 pages)
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RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 24th, March 2007
| resolution
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RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 24th, March 2007
| resolution
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Free Download
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, March 2007
| resolution
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Free Download
(9 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, March 2007
| resolution
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Free Download
(9 pages)
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288b |
On 2007-03-13 Secretary resigned
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 13th, March 2007
| incorporation
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Free Download
(17 pages)
|
288b |
On 2007-03-13 Secretary resigned
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 13th, March 2007
| incorporation
|
Free Download
(17 pages)
|