CS01 |
Confirmation statement with no updates 2023-09-03
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-11-11
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 19th, April 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-09-03
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 26th, August 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2022-08-25 director's details were changed
filed on: 26th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-08-25
filed on: 26th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW to 375 Regents Park Road Finchley London N3 1DE on 2022-08-01
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-02-19
filed on: 19th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-03
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: 2021-09-13
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-09-16 director's details were changed
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2020-09-25 to 2020-09-24
filed on: 24th, June 2021
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, May 2021
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 11th, May 2021
| accounts
|
Free Download
(10 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 27th, April 2021
| gazette
|
Free Download
(1 page)
|
CH01 |
On 2021-04-14 director's details were changed
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-03
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2019-09-26 to 2019-09-25
filed on: 25th, September 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-09-03
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 31st, October 2019
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from 2018-09-27 to 2018-09-26
filed on: 26th, June 2019
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, March 2019
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 15th, March 2019
| accounts
|
Free Download
(11 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 26th, February 2019
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2018-09-28 to 2018-09-27
filed on: 24th, December 2018
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, November 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 27th, November 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-09-03
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2017-09-29 to 2017-09-28
filed on: 27th, September 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2017-09-30 to 2017-09-29
filed on: 28th, June 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-09-03
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 4th, July 2017
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 092015640001, created on 2017-06-02
filed on: 6th, June 2017
| mortgage
|
Free Download
(28 pages)
|
CH01 |
On 2016-09-04 director's details were changed
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-09-01 director's details were changed
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-09-01 director's details were changed
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-10-04 director's details were changed
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-09-03
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 9th, June 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2016-03-14 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-03-14 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-09-04: 3080.00 GBP
filed on: 2nd, December 2015
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 19th, November 2015
| resolution
|
Free Download
|
SH03 |
Purchase of own shares
filed on: 19th, November 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-09-03 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2015-08-27 director's details were changed
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, September 2014
| incorporation
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2014-09-03: 250080.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
|