AAMD |
Amended total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 18th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/14
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2023/05/26. New Address: 128 City Road London EC1V 2NX. Previous address: Unit 14 Blackthorne Crescent Poyle Heathrow SL3 0QR England
filed on: 26th, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/06/14
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/10/13. New Address: Unit 14 Blackthorne Crescent Poyle Heathrow SL3 0QR. Previous address: Cervantes House 5-9 Headstone Road Harrow, Middlesex HA1 1PD England
filed on: 13th, October 2021
| address
|
Free Download
(1 page)
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AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 30th, June 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/06/14
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/08/14
filed on: 14th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/08/14. New Address: Cervantes House 5-9 Headstone Road Harrow, Middlesex HA1 1PD. Previous address: 6 Station Parade Ealing Road Northolt UB5 5HR England
filed on: 14th, August 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/06/16
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 31st, March 2020
| accounts
|
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control 2019/07/28
filed on: 8th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/07/26
filed on: 8th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/08/08. New Address: 6 Station Parade Ealing Road Northolt UB5 5HR. Previous address: 6 Ealing Road Northolt UB5 5HR England
filed on: 8th, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/07/28 director's details were changed
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/08/08. New Address: 6 Ealing Road Northolt UB5 5HR. Previous address: Kemp House 160 City Road London London EC1V 2NX United Kingdom
filed on: 8th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/06/16
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2019/03/18 - the day director's appointment was terminated
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 22nd, February 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/16
filed on: 30th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018/05/04 director's details were changed
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/03/31 - the day director's appointment was terminated
filed on: 1st, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 29th, March 2018
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/02/05.
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/29.
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/06/30
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/16
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 5th, April 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2016/12/05 director's details were changed
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/12/06. New Address: Kemp House 160 City Road London London EC1V 2NX. Previous address: 6 Mount Road Hayes Middlesex UB3 3LH England
filed on: 6th, December 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/06/16 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/11/19. New Address: 6 Mount Road Hayes Middlesex UB3 3LH. Previous address: 5B Parr Road Stanmore Middlesex HA7 1NP England
filed on: 19th, November 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/07/08. New Address: 5B Parr Road Stanmore Middlesex HA7 1NP. Previous address: 5 Parr Road Stanmore Middlesex HA7 1NP United Kingdom
filed on: 8th, July 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, June 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/06/16
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
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