AD01 |
Address change date: Tue, 3rd Dec 2019. New Address: The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG. Previous address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
filed on: 3rd, December 2019
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 4th, July 2019
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from Wed, 31st Oct 2018 to Sun, 31st Mar 2019
filed on: 12th, June 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 5th May 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 5th May 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Tue, 6th Mar 2018. New Address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX. Previous address: 10-14 Accommodation Road London NW11 8ED
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th May 2017
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 5th May 2016 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 7th, March 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 7th, March 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 5th May 2015 with full list of members
filed on: 15th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 5th May 2014 with full list of members
filed on: 28th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Wed, 1st May 2013 secretary's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 5th May 2013 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wed, 1st May 2013 director's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st May 2013 director's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st May 2013 director's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st May 2013 director's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 5th May 2012 with full list of members
filed on: 11th, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 3rd, February 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Oct 2011
filed on: 28th, September 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wed, 29th Sep 2010 director's details were changed
filed on: 21st, September 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 29th Sep 2010: 4.00 GBP
filed on: 21st, September 2011
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 5th May 2011 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Wed, 21st Sep 2011 new director was appointed.
filed on: 21st, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 21st Sep 2011 new director was appointed.
filed on: 21st, September 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 8th Jul 2011
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Jul 2011 new director was appointed.
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Jul 2011 new director was appointed.
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 12th May 2011. Old Address: 41 Chalton Street London NW1 1JD United Kingdom
filed on: 12th, May 2011
| address
|
Free Download
(1 page)
|
TM01 |
Mon, 29th Nov 2010 - the day director's appointment was terminated
filed on: 29th, November 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, May 2010
| incorporation
|
Free Download
(43 pages)
|