AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 29th, January 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 2nd Dec 2023
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 2nd Dec 2022
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 2nd Dec 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 2nd, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 2nd Dec 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Dec 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 21st, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Dec 2018
filed on: 16th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 2nd Dec 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 25th, June 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Tue, 6th Jun 2017. New Address: 26 st. Andrew's Grove London N16 5NE. Previous address: C/O D&B Accounting 51 Craven Park Road London N15 6AH
filed on: 6th, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 2nd Dec 2016
filed on: 8th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 11th, July 2016
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 078696310003, created on Thu, 21st Apr 2016
filed on: 22nd, April 2016
| mortgage
|
Free Download
(42 pages)
|
MR01 |
Registration of charge 078696310002, created on Thu, 31st Mar 2016
filed on: 7th, April 2016
| mortgage
|
Free Download
(39 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd Dec 2015 with full list of members
filed on: 29th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 29th Dec 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 2nd Dec 2014 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 2nd Dec 2013 with full list of members
filed on: 27th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 2nd Dec 2012 with full list of members
filed on: 23rd, December 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Mon, 1st Oct 2012 secretary's details were changed
filed on: 22nd, December 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Sat, 22nd Dec 2012. Old Address: New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
filed on: 22nd, December 2012
| address
|
Free Download
(1 page)
|
TM01 |
Sat, 22nd Dec 2012 - the day director's appointment was terminated
filed on: 22nd, December 2012
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 29th Mar 2012: 2.00 GBP
filed on: 13th, April 2012
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, March 2012
| mortgage
|
Free Download
(13 pages)
|
AP01 |
On Fri, 16th Mar 2012 new director was appointed.
filed on: 16th, March 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Fri, 3rd Feb 2012
filed on: 3rd, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 3rd Feb 2012 new director was appointed.
filed on: 3rd, February 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 19th Dec 2011. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 19th, December 2011
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 16th Dec 2011 - the day director's appointment was terminated
filed on: 16th, December 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
|