AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, May 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 7th Jan 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 4th, April 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Jan 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 7th, October 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Jan 2021
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 29th, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 7th Jan 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 17th Oct 2019
filed on: 17th, October 2019
| resolution
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 30th Aug 2019. New Address: Berkeley House Barnet Road London Colney St. Albans Hertfordshire AL2 1EG. Previous address: 110/112 Lancaster Road Barnet EN4 8AL England
filed on: 30th, August 2019
| address
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 22nd, August 2019
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th Jan 2019
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 4th Feb 2019. New Address: 110/112 Lancaster Road Barnet EN4 8AL. Previous address: 22 st Albans Road Codicote Hertfordshire SG4 8UT
filed on: 4th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 22nd, May 2018
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 4th May 2018
filed on: 17th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Fri, 4th May 2018 - the day director's appointment was terminated
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Fri, 4th May 2018
filed on: 17th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 7th Jan 2018
filed on: 7th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 7th Jan 2017
filed on: 7th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On Mon, 1st Feb 2016 new director was appointed.
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 1st Feb 2016 - the day director's appointment was terminated
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 18th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Jan 2016 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 11th Jan 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 9th, April 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from Wed, 31st Dec 2014 to Sat, 31st Jan 2015
filed on: 9th, April 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 9th Jan 2015 with full list of members
filed on: 22nd, January 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Fri, 17th Jan 2014 new director was appointed.
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 8th Jan 2014: 100.00 GBP
filed on: 17th, January 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 17th Jan 2014 new director was appointed.
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 9th, January 2014
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 9th Jan 2014 new director was appointed.
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, January 2014
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 9th Jan 2014 new director was appointed.
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 9th Jan 2014 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 9th Jan 2014: 100.00 GBP
capital
|
|
TM01 |
Tue, 7th Jan 2014 - the day director's appointment was terminated
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, December 2013
| incorporation
|
Free Download
(36 pages)
|