AD01 |
Registered office address changed from 28 Hills Road Hills Road Buckhurst Hill IG9 5RS England to 7 Bell Yard London WC2A 2JR on Monday 6th November 2023
filed on: 6th, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 29th March 2023
filed on: 14th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 29th March 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 29th March 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 25th, November 2020
| accounts
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Monday 16th March 2020
filed on: 30th, April 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Friday 13th March 2020
filed on: 30th, April 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, April 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th April 2020.
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 29th March 2020
filed on: 12th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, April 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, March 2020
| resolution
|
Free Download
(37 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th March 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(3 pages)
|
AP03 |
On Wednesday 22nd August 2018 - new secretary appointed
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th March 2018
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, June 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 29th March 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 20th, June 2017
| gazette
|
Free Download
(1 page)
|
CH01 |
On Monday 20th February 2017 director's details were changed
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Fairlands Avenue Buckhurst Hill IG9 5TF England to 28 Hills Road Hills Road Buckhurst Hill IG9 5RS on Friday 20th January 2017
filed on: 20th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 29th March 2016 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Kathleen Cottages 31 Alfred Road Buckhurst Hill Essex IG9 6DW to 2 Fairlands Avenue Buckhurst Hill IG9 5TF on Saturday 21st November 2015
filed on: 21st, November 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 18th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 29th March 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 29th March 2014 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 8th April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 29th March 2013 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thursday 11th April 2013 director's details were changed
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 23rd, October 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 26th May 2011 director's details were changed
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 29th March 2012 with full list of members
filed on: 11th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 29th March 2011 with full list of members
filed on: 4th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st May 2011. Originally it was Thursday 31st March 2011
filed on: 13th, April 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, March 2010
| incorporation
|
Free Download
(44 pages)
|